INVERSIONES SWISS POINT 1111 LLC - Florida Company Profile
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| Entity Name: | INVERSIONES SWISS POINT 1111 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SWISS POINT 1111 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000095062 |
| FEI/EIN Number |
800642027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11461 NW 68 TERR, MIAMI, FL, 33178, US |
| Mail Address: | 11461 NW 68 TERR, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTA MICHEL | Managing Member | 11461 NW 68 TERR, MIAMI, FL, 33178 |
| GARCIA IRAYMA | Managing Member | 11461 NW 68 TERR, MIAMI, FL, 33178 |
| MATTA MICHEL | Agent | 11461 NW 68 TERR, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 11461 NW 68 TERR, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 11461 NW 68 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 11461 NW 68 TERR, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2011-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-20 |
| REINSTATEMENT | 2011-10-31 |
| Florida Limited Liability | 2010-09-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State