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INVERSORA CATANIAPO CA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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