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INVERSIONES E INMIGRACION, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES E INMIGRACION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES E INMIGRACION, 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: 10 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000098083
Address: 701 BRICKELL KEY BOULEVARD, CU-1, MIAMI, FL, 33131
Mail Address: 701 BRICKELL KEY BOULEVARD, CU-1, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA SUSY D Managing Member 701 BRICKELL KEY BOULEVARD, SUITE CU-1, MIAMI, FL, 33131
LANDER CRISTOBAL J Manager 7275 SW 90 STREET, UNIT C208, MIAMI, FL, 33166
LEIVA RICHARD D Manager 2899 COLLINS AV. UNIT 1635, MIAMI BEACH, FL, 33140
CABRERA SUSY D Agent 701 BRICKELL KEY BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-07-10

Date of last update: 01 May 2025

Sources: Florida Department of State