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INVECO ZULIA C.A. LLC - Florida Company Profile

Company Details

Entity Name: INVECO ZULIA C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVECO ZULIA C.A. 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: 19 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000037925
FEI/EIN Number 45-4819330

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

Address: 7950 northwest 53 st, suite #337, miami, FL, 33166, US
Mail Address: 7950 northwest 53 st, suite #337, miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESIS ANDRES G Managing Member 3555 VICTORIA PINES DRIVE, ORLANDO, FL, 32829
ROUVIER LUISANA Agent 3555 VICTORIA PINE DR, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 7950 northwest 53 st, suite #337, miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-04-17 7950 northwest 53 st, suite #337, miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State