| Entity Name: | INVERSIONES LULI 2005 U.S.A. LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LULI 2005 U.S.A. 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000109598 |
| FEI/EIN Number |
460861759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3018 NW 79TH AVE, DORAL, FL, 33122 |
| Mail Address: | 3018 NW 79TH AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO JESUS E | Managing Member | 3018 NW 79TH AVE, DORAL, FL, 33122 |
| MEDINA MAIGUALIDA J | Managing Member | 3018 NW 79TH AVE, DORAL, FL, 33122 |
| VENTURA THOMAS J | Agent | 3018 NW 79TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-04 | 3018 NW 79TH AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-04 | VENTURA, THOMAS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 3018 NW 79TH AVE, DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-11-06 |
| REINSTATEMENT | 2014-11-04 |
| LC Amendment | 2012-08-31 |
| Florida Limited Liability | 2012-08-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
