| Entity Name: | INVERSIONES Y NEGOCIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES Y NEGOCIOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L15000168329 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL, 33172, US |
| Mail Address: | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANILLA CARLOS B | Manager | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL, 33172 |
| QUINTANILLA CARLOS A | Authorized Member | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL, 33172 |
| LILLO ANA M | Manager | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL, 33172 |
| MMCONSULL CORP | Agent | 1640 SE 23 WAY HOMESTEAD, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010736 | ALLIGATOR CARPET CLEANING | EXPIRED | 2016-01-29 | 2021-12-31 | - | 1365 NW 98 CT UNIT 12, MIAMI, FL, 33172 |
| G15000120253 | WORKCLEAN MIAMI | EXPIRED | 2015-11-29 | 2020-12-31 | - | 1365 NW 98 CT #12, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1365 NW 98 CT UNIT : BAY 12, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | MMCONSULL CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1640 SE 23 WAY HOMESTEAD, HOMESTEAD, FL 33035 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-11 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
