| Entity Name: | HORIZONTE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZONTE 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. |
| 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 Sep 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000102346 |
| FEI/EIN Number |
30-0700773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Mail Address: | 2980 NE 207TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBENEDETTI RICARDO R | Manager | ESCALADA 2400, VICTORIA, PCA. DE BS. AIRES, XX, 1644 |
| HOSSNI JUANA | Manager | ESCALADA 2400, VICTORIA, PCA. DE BS. AIRES, XX, 1644 |
| DEBENEDETTI ROMINA | Manager | ESCALADA 2400, VICTORIA, PCA. DE BS. AIRES, XX, 1644 |
| RUBINSTEIN KARINA V | Manager | ESCALADA 2400, VICTORIA, PCA. DE BS. AIRES, XX, 1644 |
| DEBENEDETTI NYDIA C | Manager | ESCALADA 2400, VICTORIA, PCA. DE BS. AIRES, XX, 1644 |
| TAX, ACCOUNTING & FINANCIAL PRO, INC | Agent | - |
| CLANSHORE HOLDINGS LIMITED | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | TAX, ACCOUNTING & FINANCIAL PRO, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
