| Entity Name: | INVERSIONES HOA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES HOA I, 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: | 14 Nov 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: | L12000144252 |
| FEI/EIN Number |
99-0383636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FS&A 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O FS&A 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN TOMAS | Manager | C/O FS&A 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| ROMERO FREDDY | Manager | C/O FS&A 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | C/O FS&A 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | C/O FS&A 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | FERNANDEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
