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BELFEC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BELFEC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELFEC 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.
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: 27 Jun 2014 (11 years ago)
Date of dissolution: 14 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: L14000103504
FEI/EIN Number 36-4788771

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

Address: 18683 COLLINS AVENUE, #1701, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18683 COLLINS AVENUE, #1701, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX & ACCOUNTING SOLUTIONS, INC. Agent -
PENSALFINE SERGIO Manager 18683 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-14 - -
REGISTERED AGENT NAME CHANGED 2015-03-18 TAX & ACCOUNTING SOLUTIONS -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 616 ATLANTIC SHORES BLVD, C, HALLANDALE, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-18
Florida Limited Liability 2014-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State