| Entity Name: | NV.INVERSIONES C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NV.INVERSIONES C.A. 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: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000119365 |
| FEI/EIN Number |
273975284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 northwest 53 st, miami, FL, 33166, US |
| Mail Address: | 7950 northwest 53 st, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRES ESIS | Secretary | 555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| ESIS ANDRES G | Agent | 3555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000060096 | CAPA IMPORTACIONES C.A | EXPIRED | 2012-06-17 | 2017-12-31 | - | 3555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| G12000060098 | CONSTRUCTORA GONZALEZ Y MEDINA CA | EXPIRED | 2012-06-17 | 2017-12-31 | - | 3555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| G12000060099 | AGROPECUARIA ORTIMORAL CA | EXPIRED | 2012-06-17 | 2017-12-31 | - | 3555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| G12000060101 | MANYS CA | EXPIRED | 2012-06-17 | 2017-12-31 | - | 3555 VICTORIA PINES DR, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 7950 northwest 53 st, 337, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 7950 northwest 53 st, 337, miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-18 |
| Florida Limited Liability | 2010-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
