| Entity Name: | INVERSIONES RESTIFO-CARNERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES RESTIFO-CARNERO, 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L14000096922 |
| FEI/EIN Number |
37-1759530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 NW 82nd Av, Doral, FL, 33126, US |
| Mail Address: | 1424 NW 82nd Av, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTIFO ELIGIO R | Manager | 1424 NW 82nd Av, Doral, FL, 33126 |
| CARNERO URBINA ALEJANDRA | Manager | 8785 NW 102 Ct, Doral, FL, 33178 |
| Restifo Eligio | Agent | 1424 NW 82 Av, Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000113878 | RGSOCCER & SPORT | EXPIRED | 2017-10-16 | 2022-12-31 | - | 1424 NW 82 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 1424 NW 82 Av, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | Restifo, Eligio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-11 | 1424 NW 82nd Av, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-11 | 1424 NW 82nd Av, Doral, FL 33126 | - |
| REINSTATEMENT | 2016-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-14 |
| REINSTATEMENT | 2016-11-11 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
