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ENABEL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ENABEL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENABEL INVESTMENT 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 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000152870
FEI/EIN Number 46-3996342

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

Address: 3241 OAK AVE., COCONUT GROVE, FL, 33133
Mail Address: 3241 OAK AVE., COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ENRIQUE X Manager 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
REYES RUIZ ABEL A Managing Member 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
TORO FERDINAND Agent 246 NE 208 Terrace, Miami, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 246 NE 208 Terrace, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State