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BILATINO AMERICAN INSULAR INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: BILATINO AMERICAN INSULAR INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILATINO AMERICAN INSULAR INVESTOR 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: 24 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000072472
Address: 1363 S ALHAMBRA CIR, B, NAPLES, FL, 34103, US
Mail Address: 1363 S ALHAMBRA CIR, B, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ESDRAS Manager 1363 S ALAHAMBRA CIR B, NAPLES, FL, 34103
MATTHEW TIMOTHY Manager 2081 WILSON BLVD, NAPLES, FL, 34120
ARGUETA RAYMUNDO Manager 3084 50TH LN SW, NAPLES, FL, 34116
LOPEZ ESDRAS Agent 1363 S ALAHAMBRA CIR, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State