Entity Name: | INVERSCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSCO 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: | 20 Aug 2012 (13 years ago) |
Date of dissolution: | 27 Dec 2016 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Dec 2016 (8 years ago) |
Document Number: | L12000107123 |
FEI/EIN Number |
46-0940663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 749 Overlook Grove Dr, Winter Haven, FL, 33884-2371, US |
Mail Address: | 749 Overlook Grove Dr, Winter Haven, FL, 33884-2371, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VERGARA CRISTIAN | Managing Member | 749 Overlook Grove Dr, Winter Haven, FL, 338842371 |
VERGARA CRISTIAN | Agent | 749 Overlook Grove Dr, Winter Haven, FL, 338842371 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000002709 | TRUST TRADING US CORP | EXPIRED | 2014-01-08 | 2019-12-31 | - | 135 SANDERLING DR, WINTER HAVEN, FL, 33881 |
G13000123978 | CLEANCONNECT.CO | EXPIRED | 2013-12-17 | 2018-12-31 | - | 135 SANDERLING DR, WINTER HAVEN, FL, 33881 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 749 Overlook Grove Dr, Winter Haven, FL 33884-2371 | - |
CHANGE OF MAILING ADDRESS | 2015-01-28 | 749 Overlook Grove Dr, Winter Haven, FL 33884-2371 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 749 Overlook Grove Dr, Winter Haven, FL 33884-2371 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-01-28 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-30 |
Florida Limited Liability | 2012-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State