| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
