| Entity Name: | INGENIUM INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGENIUM 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: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000071098 |
| FEI/EIN Number |
46-5737781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 STREET, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ENILDA | Auth | 7791 NW 46 STREET, DORAL, FL, 33166 |
| MONTERO ENILDA J | Agent | 7791 NW 46 STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087990 | INGENIUM ESPRESSO COFFEE | EXPIRED | 2014-08-27 | 2019-12-31 | - | 7791 NW 46 ST SUITE 113, DORAL, FL, 33178 |
| G14000050641 | INGENIUM ESPRESSO COFFEE | EXPIRED | 2014-05-23 | 2019-12-31 | - | 7791 NW 46 ST SUITE 113, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-24 | MONTERO, ENILDA J | - |
| LC AMENDMENT | 2018-09-21 | - | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| LC AMENDMENT | 2017-09-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 7791 NW 46 STREET, SUITE L1, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 7791 NW 46 STREET, SUITE L1, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 7791 NW 46 STREET, SUITE L1, DORAL, FL 33166 | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| LC Amendment | 2018-09-21 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-03-16 |
| LC Amendment | 2017-09-18 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-08-11 |
| Florida Limited Liability | 2014-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
