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INVERSIONES 017 LLC

Company Details

Entity Name: INVERSIONES 017 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000019667
FEI/EIN Number 47-2979197
Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 146 RIVIERA CIR, WESTON, FL, 33326, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SILVAS FINANCIAL SERVICES, LLC Agent

Manager

Name Role Address
PEREZ ROGER I Manager 175 SW 7TH STREET, MIAMI, FL, 33130
SCHWARTS MARIA E Manager 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2018-04-30 SILVAS FINANCIAL SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2017-04-15 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-01-26
Florida Limited Liability 2015-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State