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INVERSULCA LLC - Florida Company Profile

Company Details

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

INVERSULCA 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: 06 May 2014 (11 years ago)
Date of dissolution: 17 Aug 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Aug 2017 (8 years ago)
Document Number: L14000073037
FEI/EIN Number APPLIED FOR

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

Address: 7420 NW 114TH PATH, DORAL, FL, 33178
Mail Address: 7420 NW 114TH PATH, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL HERFAONI NIDAL Manager 7420 NW 114TH PATH, DORAL, FL, 33178
CHAAR LINA Manager 7420 NW 114TH PATH, DORAL, FL, 33178
ABOU-GHAIDA NANCY Agent 7420 NW 114TH PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2017-08-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS P17000069584. CONVERSION NUMBER 300000173793
REINSTATEMENT 2016-04-30 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 ABOU-GHAIDA, NANCY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-08-14
REINSTATEMENT 2016-04-30
Florida Limited Liability 2014-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State