Entity Name: | INVERSIONES ED 1202 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES ED 1202 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: | 18 Apr 2012 (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: | L12000052725 |
FEI/EIN Number |
45-5083918
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1713 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
Mail Address: | 1713 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENRIQUEZ MARCELLO | Agent | 1713 HARBOR VIEW CIRCLE, WESTON, FL, 33327 |
INVERSIONES APARRA ALT LLC | Managing Member | - |
JOSE RAFFALLI ALTUNA | Manager | 950 BRICKELL BAY DR APT 5401, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2013-04-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-03-01 |
Florida Limited Liability | 2012-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State