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INGENIO LLC - Florida Company Profile

Company Details

Entity Name: INGENIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INGENIO 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: 17 Dec 2012 (12 years ago)
Date of dissolution: 15 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L12000157535
FEI/EIN Number 42-1774975

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

Address: 1049 NAUTICA DR, WESTON, FL, 33327, US
Mail Address: 1049 NAUTICA DR, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA CARLOS A Manager 2903 North Miami Beach Bl, North Miami Beach, FL, 33160
Jimenez Anita M Auth 2903 North Miami Beach Bl, North Miami Beach, FL, 33160
FADEL HABIB J Agent 1049 NAUTICA DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-15 - -
LC AMENDMENT 2014-06-02 - -
CHANGE OF MAILING ADDRESS 2014-06-02 1049 NAUTICA DR, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 1049 NAUTICA DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-25
LC Amendment 2014-06-02
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State