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INVERSIONES LA COMPANIA 2010, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES LA COMPANIA 2010, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LA COMPANIA 2010, 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: 07 Oct 2010 (14 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: L10000104934
FEI/EIN Number 421773369

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

Address: 16711 COLLINS AVENUE, 1806, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16711 COLLINS AVENUE, 1806, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARWICH ANTABI FRIDA Managing Member 16711 COLLINS AVENUE, APT. 1806, SUNNY ISLES BEACH, FL, 33160
SUAZO TIM Agent 11236 SW 137TH AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State