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EXPELLER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EXPELLER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPELLER INVESTMENTS 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: 30 Aug 2011 (14 years ago)
Date of dissolution: 02 May 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2012 (13 years ago)
Document Number: L11000099479
Address: 1881 WASHINGTON AVE, 10D, MIAMI BEACH, FL, 33139, US
Mail Address: 1881 WASHINGTON AVE, 10D, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYUGAR ALEJANDRO F Managing Member 1881 WASHINGTON AVE #10D, MIAMI BEACH, FL, 33139
GIL MARIANA Managing Member 1881 WASHINGTON AVE #10D, MIAMI BEACH, FL, 33139
BAVARESE JORGE Agent 2115 NE 123 STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-05-03 - -
LC VOLUNTARY DISSOLUTION 2012-05-02 - -

Documents

Name Date
LC Voluntary Dissolution 2012-05-03
Florida Limited Liability 2011-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State