| Entity Name: | LUIS ALEJANDRO CARVACHO RODRIGUEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS ALEJANDRO CARVACHO RODRIGUEZ INVESTMENTS 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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000002142 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 FOUNTAINS DRIVE #104, LAKE WORTH, FL, 33467, US |
| Mail Address: | 4501 FOUNTAINS DRIVE #104, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVACHO RODRIGUEZ LUIS A | Managing Member | 4501 FOUNTAINS DRIVE #104, LAKE WORTH, FL, 33467 |
| Magarinos GABRIELLA I | Agent | 20900 NE 30TH AVE SUITE 418, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4501 FOUNTAINS DRIVE #104, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Magarinos, GABRIELLA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 20900 NE 30TH AVE SUITE 418, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 4501 FOUNTAINS DRIVE #104, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
