| Entity Name: | INVERSIONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONA, 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 Dec 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: | L11000138015 |
| FEI/EIN Number |
82-1803189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 300 BAYVIEW DRIVE, 1809, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA GALINDO P MARIA ANA | Auth | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| PLATAS RIZO EDUARDO A | Auth | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| DAVILA GALINDO P MARIA A | Agent | 300 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 300 BAYVIEW DRIVE, 1809, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 300 BAYVIEW DR, 1809, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | DAVILA GALINDO P, MARIA ANA | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 300 BAYVIEW DRIVE, 1809, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2014-10-03 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
