| Entity Name: | INVERSIONES 017 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 017 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000019667 |
| FEI/EIN Number |
47-2979197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| PEREZ ROGER I | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| SCHWARTS MARIA E | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| 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 Apr 2025
Sources: Florida Department of State
