| Entity Name: | CORREA BALLESTAS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORREA BALLESTAS INVESTMENT, 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: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | L12000093825 |
| FEI/EIN Number |
46-2495917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Biscayne Blvd., Miami, FL, 33132, US |
| Mail Address: | 1100 Biscayne Blvd., Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNAN | Manager | 1100 Biscayne Blvd., Miami, FL, 33132 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Marcell Felipe, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1100 Biscayne Blvd., #4903, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 1100 Biscayne Blvd., #4903, Miami, FL 33132 | - |
| LC AMENDMENT | 2015-03-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-24 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
