LA CONSTANCIA INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | LA CONSTANCIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CONSTANCIA INVESTMENT GROUP 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 19 Nov 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2020 (5 years ago) |
| Document Number: | L13000038933 |
| FEI/EIN Number |
80-0904190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5485 WILES RD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5485 WILES RD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMOLI JUAN J | Managing Member | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| UGARTE BEATRIZ T | Managing Member | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| PREMOLI GUILLERMO | Managing Member | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| Premoli Ana I | Manager | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| PREMOLI JUAN | Agent | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| THE PREMOLI FAMILY LIMITED PARTNERSHIP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | PREMOLI, JUAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-03-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State