| Entity Name: | EL RETIRO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL RETIRO INVESTMENTS 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: | 10 Feb 2014 (11 years ago) |
| Date of dissolution: | 07 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | L14000023019 |
| FEI/EIN Number |
46-4800532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 5TH ST, POMPANO BEACH, FL, 33060 |
| Mail Address: | 900 NE 5TH ST, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTEAGA DE MARZI FERNANDO B | Managing Member | 900 NE 5TH ST, POMPANO BEACH, FL, 33060 |
| MARIANI CAFFERATA CARLA L | Managing Member | 900 NE 5TH ST, POMPANO BEACH, FL, 33060 |
| URTEAGA DE MARZI FERNANDO B | Agent | 900 NE 5TH ST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-11 |
| Florida Limited Liability | 2014-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
