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INVERESTATE LLC - Florida Company Profile

Company Details

Entity Name: INVERESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERESTATE 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: 28 Oct 2015 (9 years ago)
Date of dissolution: 11 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: L15000183208
FEI/EIN Number 38-3983533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL CORPORATE SERVICE, INC. Agent -
AGUDELO JAIME Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
DE LA ROCHE JOSE N Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
FERNANDEZ GIRALDO JUAN N Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-11 - -
LC AMENDMENT 2019-05-21 - -
CHANGE OF MAILING ADDRESS 2019-01-22 2600 S DOUGLAS RD, STE 913, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-01-22 INTERNATIONAL CORPORATE SERVICE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 2600 S DOUGLAS RD, STE 913, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2019-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 2600 S DOUGLAS RD, STE 913, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-11
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-07-02
LC Amendment 2019-05-21
CORLCRACHG 2019-01-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
Florida Limited Liability 2015-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State