| Entity Name: | INVERSIONES DANPECO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DANPECO, 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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L12000100260 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 COLLINS AVE, APT 5V, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5600 COLLINS AVE, APT 5V, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNYDER INTERNATIONAL LAW GROUP, P.A. | Agent | - |
| D'GREGORIO MUNOZ JOSE A | Manager | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2019-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-17 | 5600 COLLINS AVE, APT 5V, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-17 | 5600 COLLINS AVE, APT 5V, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | SNYDER INTERNATIONAL LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 21500 BISCAYNE BLVD., 401, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-13 |
| LC Amended and Restated Art | 2019-05-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
