| Entity Name: | INVERSORA CATANIAPO CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSORA CATANIAPO CA, 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: | 15 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000096562 |
| FEI/EIN Number |
273493665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| Mail Address: | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERENO ANDRES E | Manager | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| DE SERENO TRINIDAD | Manager | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| FERSACA MARIA | Agent | 426 SW 26 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 426 SW 26 RD, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | FERSACA, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000417242 | ACTIVE | 1000000652434 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000587158 | ACTIVE | 1000000652433 | ORANGE | 2015-01-27 | 2036-09-09 | $ 251.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000237020 | TERMINATED | 1000000652438 | ORANGE | 2015-01-27 | 2035-02-11 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000574112 | TERMINATED | 1000000430832 | ORANGE | 2013-02-05 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-04-30 |
| Florida Limited Liability | 2010-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
