Search icon

INVERSIONES P & K, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES P & K, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES P & K, 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: 30 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000015506
FEI/EIN Number 46-2282948

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

Address: 1401 Brickell Avenue, MIAMI, FL, 33131-3750, US
Mail Address: 671 NE 51st Street, MIAMI, FL, 33137, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTECILLA PAUL Managing Member 671 NE 51st Street, MIAMI, FL, 33137
FONTECILLA KEVIN Managing Member 801 Brickell Key BLVD, MIAMI, FL, 33131
FONTECILLA PAUL Agent 671 NE 51st Street, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-02-01 1401 Brickell Avenue, 130, MIAMI, FL 33131-3750 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 671 NE 51st Street, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-03 1401 Brickell Avenue, 130, MIAMI, FL 33131-3750 -
REGISTERED AGENT NAME CHANGED 2013-12-23 FONTECILLA, PAUL -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-01-13
Reg. Agent Change 2013-12-23
Florida Limited Liability 2013-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State