Entity Name: | INVERSIONES DEMOL, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES DEMOL, 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 May 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L12000063385 |
FEI/EIN Number |
37-1692512
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3001 NE 185TH ST, AVENTURA, FL, 33180, US |
Address: | 3001 NE 185TH ST, APT 124, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON ARMANDO | Agent | 3001 NE 185TH ST, AVENTURA, FL, 33180 |
DECAN ERNESTO | Managing Member | 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180 |
MOLERO KARITZA | Managing Member | 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180 |
LEON ARMANDO | Manager | 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2015-01-11 | 3001 NE 185TH ST, APT 124, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-08 | 3001 NE 185TH ST, APT 124, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-02-04 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-02-22 |
ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2014-02-18 |
ANNUAL REPORT | 2013-03-08 |
Florida Limited Liability | 2012-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State