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