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INVERSIONES BARRETO & NEISA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES BARRETO & NEISA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES BARRETO & NEISA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Dec 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: L11000143481
FEI/EIN Number 451495697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5459 VINELAND RD, 4306, ORLANDO, FL, 32811
Mail Address: 5459 VINELAND RD, 4306, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO JUAN Manager 5459 VINELAND RD # 4306, ORLANDO, FL, 32811
NEISA CLARA INES Managing Member 5459 VINELAND RD # 4306, ORLANDO, FL, 32811
BARRETO JUAN Agent 5459 VINELAND RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State