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INVERSIONES LIMONZO LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES LIMONZO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LIMONZO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000096464
FEI/EIN Number 990361199

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN AQUIBA Managing Member 2742 BISCAYNE BLVD, MIAMI, FL, 33137
BENZAQUEN MESSOD Managing Member 2742 BISCAYNE BLVD, MIAMI, FL, 33137
BENZAQUEN AQUIBA Agent 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-28 BENZAQUEN, AQUIBA -

Documents

Name Date
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State