| Entity Name: | INVAK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVAK USA, 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000149813 |
| FEI/EIN Number |
461485144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLV, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO RICARDO | Managing Member | 881 OCEAN DRIVE #22F, KEY BISCAYNE, FL, 33149 |
| HANS BURGOS PA | Agent | 901 PONCE DE LEON BLVD SUITE 508, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 901 PONCE DE LEON BLVD, SUITE 508, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 901 PONCE DE LEON BLVD, SUITE 508, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-08 | HANS BURGOS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-08 | 901 PONCE DE LEON BLVD SUITE 508, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-31 |
| LC Amendment | 2014-09-08 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
