| Entity Name: | INVA CAPITAL WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVA CAPITAL WEALTH MANAGEMENT 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: | 28 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000165013 |
| FEI/EIN Number |
30-0884315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 BRICKELL AVE, MIAMI, FL, 33131, US |
| Address: | 1800 N. BAYSHORE DR 1915, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAASCH PACHECO LUIZ A | Manager | 999 Brickell Ave, Suite 410, MIAMI, FL, 33131 |
| PACHECO LUIZ A | Agent | 1800 N. BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1800 N. BAYSHORE DR 1915, MIAMI, FL 33132 | - |
| LC STMNT OF RA/RO CHG | 2020-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-25 | PACHECO, LUIZ A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-25 | 1800 N. BAYSHORE DR., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 1800 N. BAYSHORE DR 1915, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000629004 | ACTIVE | 1000001013586 | DADE | 2024-09-19 | 2044-09-25 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000369456 | ACTIVE | 1000000929374 | DADE | 2022-07-25 | 2032-08-02 | $ 1,465.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-15 |
| CORLCRACHG | 2020-08-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
