| Entity Name: | INVERSIONES OFICC 3000, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES OFICC 3000, 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 May 2012 (13 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | L12000059729 |
| FEI/EIN Number |
45-5199370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1471 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1471 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO SAMUEL | Manager | 1471 NW 159 AVAENUE, PEMBROKE PINES, FL, 33028 |
| RESTREPO CARLOS | Manager | 1471 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| CASTRO SAMUEL | Agent | 1471 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-31 | - | - |
| LC AMENDMENT | 2014-01-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-31 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-24 |
| LC Amendment | 2014-01-28 |
| ANNUAL REPORT | 2013-04-20 |
| Florida Limited Liability | 2012-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
