| Entity Name: | INVERWORLD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERWORLD USA 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: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000126443 |
| FEI/EIN Number |
990370696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14021 SW 143 CT, MIAMI, FL, 33186, US |
| Mail Address: | 174 EAST 4TH STREET, APT. 4, HIALEAH, FL, 33013 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NICOLETTI MIGUEL | Manager | 174 EAST 4TH STREET, APT. 4, HIALEAH, FL, 33013 |
| RAMONES WILFREDO | Manager | 174 EAST 4TH STREET, APT. 4, HIALEAH, FL, 33013 |
| PEREZ MARIETHA | Secretary | 174 EAST 4TH STREET, APT. 4, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-29 | 14021 SW 143 CT, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-09-29 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2012-10-02 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
