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INVERSIONES 325 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 325 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 325 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000136301
FEI/EIN Number 46-1271687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3269 AMANDA LN, 3, NAPLES, FL, 34109
Mail Address: 3269 AMANDA LN, 3, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO LUIS E Managing Member 3269 AMANDA LN#3, NAPLES, FL, 34109
NINO LUIS A Managing Member 3269 AMANDA LN #3, NAPLES, FL, 34109
NINO LUIS A Agent 3269 AMANDA LN, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State