| Entity Name: | INVERSIONES TUTINANAS FASHION C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TUTINANAS FASHION 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: | 18 Oct 2011 (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: | L11000119166 |
| FEI/EIN Number |
453641746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112TH AVE, STE 177, MIAMI, FL, 33172, US |
| Mail Address: | 1835 NW 112TH AVE, STE 177, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA LARRY J | Managing Member | 1835 NW 112TH AVE, MIAMI, FL, 33172 |
| GARCIA ANADITH D | Managing Member | 1835 NW 112TH AVE, MIAMI, FL, 33172 |
| GARCIA ALNIEL G | Managing Member | 1835 NW 112TH AVE, MIAMI, FL, 33172 |
| AVILA LARRY J | Agent | 1835 NW 112TH AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066931 | DUG GROUP | EXPIRED | 2012-07-04 | 2017-12-31 | - | 2061 NW 112TH AVE #135, MIAMI, FL, 33172 |
| G12000066929 | INVERSIONES TUTINANAS FASHION C.A. | EXPIRED | 2012-07-04 | 2017-12-31 | - | 2061 NW 112TH AVE #135, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1835 NW 112TH AVE, STE 177, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1835 NW 112TH AVE, STE 177, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1835 NW 112TH AVE, STE 177, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-09 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
