| Entity Name: | INAKI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INAKI 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. |
| 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000176823 |
| FEI/EIN Number |
35-2520537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 966 E MICHIGAN STREET, APT B, ORLANDO, FL, 32806 |
| Mail Address: | 966 E MICHIGAN STREET, APT B, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLACERES CASTRO NATALIA L | Manager | 966 E MICHIGAN STREET APT B, ORLANDO, FL, 32806 |
| ETCHEMENDY CHAPPER CARLOS D | Manager | 966 E MICHIGAN STREET APT B, ORLANDO, FL, 32806 |
| PLACERES CASTRO NATALIA L | Agent | 966 E MICHIGAN STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
