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LA CONSTANCIA INVESTMENT GROUP LLC

Company Details

Entity Name: LA CONSTANCIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Mar 2013 (12 years ago)
Date of dissolution: 19 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: L13000038933
FEI/EIN Number 80-0904190
Address: 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073
Mail Address: 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PREMOLI, JUAN Agent 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073

Managing Member

Name Role Address
PREMOLI, JUAN J Managing Member 5485 WILES RD, SUITE 403 COCONUT CREEK, FL 33073
UGARTE, BEATRIZ T Managing Member 5485 WILES RD, SUITE 403 COCONUT CREEK, FL 33073
PREMOLI, GUILLERMO Managing Member 5485 WILES RD, SUITE 403 COCONUT CREEK, FL 33073

Manager

Name Role Address
Premoli, Ana Ines Manager 5485 WILES RD, SUITE 403 COCONUT CREEK, FL 33073
THE PREMOLI FAMILY LIMITED PARTNERSHIP Manager No data

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2020-06-08 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT NAME CHANGED 2014-03-20 PREMOLI, JUAN No data

Documents

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

Date of last update: 21 Feb 2025

Sources: Florida Department of State