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INVERSIONES BELLA SUIZA II LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES BELLA SUIZA II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES BELLA SUIZA II 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: 30 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000087302
FEI/EIN Number 32-0449257

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

Address: 8897 FONTAINEBLEAU BLVD, 107, MIAMI, FL, 33172, US
Mail Address: 8897 FONTAINEBLEAU BLVD, 107, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO IVAN Manager 8897 FONTAINEBLEU BLVD, MIAMI, FL, 33172
LUGO IVAN Agent 8897 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000018122 EUROCORP EXPIRED 2016-02-18 2021-12-31 - 8999 NW 107TH CT CORONADO BLDG 1, 204, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 8897 FONTAINEBLEAU BLVD, 107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-29 8897 FONTAINEBLEAU BLVD, 107, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 8897 FONTAINEBLEAU BLVD, 107, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-20
Florida Limited Liability 2014-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State