| Entity Name: | INVERSIONES 1234, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2016 (9 years ago) |
| Document Number: | L15000075190 |
| FEI/EIN Number | 61-1761197 |
| Address: | 1618 8th ST NE, NAPLES, FL, 34120, US |
| Mail Address: | 1618 8th ST NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AA EXPRESS SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NINO CARBO LUIS E | Managing Member | 1618 8th ST NE, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| DE LEON GONZALEZ MARIA Y | Manager | 1618 8th ST NE, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| NINO DE LEON MARIANA | Authorized Member | 1618 8th ST NE, NAPLES, FL, 34120 |
| NINO DE LEON LUIS EDUARDO | Authorized Member | 1618 8th ST NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 1618 8th ST NE, NAPLES, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 1618 8th ST NE, NAPLES, FL 34120 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | AA Express Services Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 410 south powerline rd, DEERFIELD BEACH, FL 33442 | No data |
| LC AMENDMENT | 2016-05-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-12 |
| LC Amendment | 2016-05-09 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
