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INVERSIONES 2016, LLC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES 2016, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 2016, 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: 06 Dec 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: L12000152386
FEI/EIN Number 46-2042212

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

Mail Address: 11605 NW 89 ST, Doral, FL, 33178, US
Address: 11605 NW 89 ST, UNIT 124, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ARMANDO Agent 3001 NE 185TH ST, AVENTURA, FL, 33180
DECAN ERNESTO Managing Member 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180
SOTO LUIS C Managing Member 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180
LEON ARMANDO Manager 3001 NE 185 ST UNIT 124, AVENTURA, FL, 33180
RAMIREZ JESUS Managing Member 3001 NE 185TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 11605 NW 89 ST, UNIT 124, apt 207, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-14 11605 NW 89 ST, UNIT 124, apt 207, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-03-08
Florida Limited Liability 2012-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State