Entity Name: | CONATEGI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONATEGI 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: | 21 Aug 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L15000143788 |
FEI/EIN Number |
47-4955251
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6903 NW 109TH AVENUE, DORAL, FL, 33178, US |
Mail Address: | 6903 NW 109TH AVENUE, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRANSACTION ADVISORS AND CONSULTANTS LLC | Agent | 10261 SW 72 ST, MIAMI, FL, 33173 |
ORTA ROBERTO | Manager | 6903 NW 109TH AVENUE, DORAL, FL, 33178 |
Fernandez Bermudez Nancy | Manager | 6903 NW 109TH AVENUE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-05-03 | TRANSACTION ADVISORS AND CONSULTANTS LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-03 | 10261 SW 72 ST, Suite C 101, MIAMI, FL 33173 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2016-05-03 |
ANNUAL REPORT | 2016-03-07 |
Florida Limited Liability | 2015-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State