| Entity Name: | KERTAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KERTAS 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: | 10 Apr 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: | L12000049280 |
| FEI/EIN Number |
45-5047922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S. FLAMINGO ROAD, NO 163, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 320 S. FLAMINGO ROAD, NO 163, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| SCUDERI MARTA M | Member | 13861 NW 16TH STREET, PEMBROKE PINES, FL, 33028 |
| OTERO GUSTAVO G | Manager | 13861 NW 16TH STREET, PEMBROKE PINES, FL, 33028 |
| GIMENEZ PABLO M | Member | AV. LIBERTADOR 6040 3C, BUENOS AIRES |
| DIRUCCIO ROBERTO A | Member | CORREDOR BANCALARI 3901, SANTA BARBARA, TIGRE, BU, 1617 |
| RIVAS PASCUZZO MARIA L | Member | CORREDOR BANCALARI 3901, SANTA BARBARA, TIGRE, BU, 1617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 320 S. FLAMINGO ROAD, NO 163, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 320 S. FLAMINGO ROAD, NO 163, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-12 |
| AMENDED ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-17 |
| AMENDED ANNUAL REPORT | 2013-12-10 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
