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INVERSIONES HOA I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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