| Entity Name: | INVERSIONES EN USA, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES EN USA, LIMITED LIABILITY COMPANY 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: | 08 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000075366 |
| Address: | 13936 SW 90 AVE, 207-CC, MIAMI, FL, 33176, US |
| Mail Address: | 13936 SW 90 AVE, 207-CC, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA LEMUS ISAIAS EJR. | Manager | 13936 SW 90 AVE # 207-CC, MIAMI, FL, 33176 |
| PANIAGUA LEMUS ISAIAS EJR. | Authorized Member | 13936 SW 90 AVE # 207-CC, MIAMI, FL, 33176 |
| LEMUS ZAVALA ROSA M | Authorized Member | 13936 SW 90 AVE # 207-CC, MIAMI, FL, 33176 |
| LEMUS ZAVALA ROSA M | Agent | 13936 SW 90 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
