| Entity Name: | INVEST PN MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST PN MIAMI, 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000030215 |
| FEI/EIN Number |
454597271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 NE 146TH TERRACE, MIAMI, FL, 33161, US |
| Mail Address: | 462 NE 146TH TERRACE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA DANIEL | Managing Member | 462 NE 146TH TERRACE, MIAMI, FL, 33161 |
| TORREALBA DANIEL | Agent | 462 NE 146TH TERRACE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 462 NE 146TH TERRACE, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 462 NE 146TH TERRACE, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 462 NE 146TH TERRACE, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | TORREALBA, DANIEL | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-22 | INVEST PN MIAMI, LLC | - |
| LC AMENDMENT | 2014-04-07 | - | - |
| REINSTATEMENT | 2014-02-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-09-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-12-07 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment and Name Change | 2014-08-22 |
| LC Amendment | 2014-04-07 |
| REINSTATEMENT | 2014-02-25 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
