| Entity Name: | INVERSIONES SAN IGNACIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SAN IGNACIO, 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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | L13000171403 |
| FEI/EIN Number |
47-1677122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHKAR NABIL J | President | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| GOMEZ CARLOS C | Vice President | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| ACHKAR NABIL | Agent | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-28 |
| AMENDED ANNUAL REPORT | 2014-11-09 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
