| Entity Name: | INIGUEZ POZO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INIGUEZ POZO 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: | 30 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000135140 |
| FEI/EIN Number |
99-0371229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 Conservation Drive, Weston, FL, 33327, US |
| Mail Address: | 560 Conservation Drive, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INIGUEZ PILAR | Managing Member | 560 Conservation Drive, Weston, FL, 33327 |
| MARRERO JOSE CP.A. | Agent | 2937 SW 27 Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 2937 SW 27 Avenue, Suite 104, Coconut Grove, FL 33133 | - |
| REINSTATEMENT | 2017-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 560 Conservation Drive, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 560 Conservation Drive, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | MARRERO, JOSE C, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-05-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-12-05 |
| REINSTATEMENT | 2019-09-12 |
| REINSTATEMENT | 2017-04-10 |
| ANNUAL REPORT | 2014-01-10 |
| REINSTATEMENT | 2013-05-10 |
| Florida Limited Liability | 2011-11-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
