| Entity Name: | INVERSIONES EGD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES EGD 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: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000084742 |
| FEI/EIN Number |
90-0868992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9738 NW 8TH TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 9738 NW 8TH TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO A | Manager | URB. PREBO 2, CALLE 139, #112-41, VALENCIA, CA, 2001 |
| DAMIANI DE GARICA MARINELA | Manager | URB. PREBO 2, CALLE 139, #112-41, VALENCIA, CA, 2001 |
| GARCIA DAMIANI SARA VALENTINA | Agent | 7567 SUN TREE CIRCLE, FL, FL, 32807 |
| EGD HOLDINGS S.A | Managing Member | P.O 3321, DRAKE CHAMBERS, ROAD TOWN, TO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | GARCIA DAMIANI, SARA VALENTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 7567 SUN TREE CIRCLE, APT 31, ORLANDO, FL, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 9738 NW 8TH TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 9738 NW 8TH TERRACE, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2012-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-09 |
| LC Amendment | 2012-09-06 |
| Florida Limited Liability | 2012-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
