| Entity Name: | LOS CAYOS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS CAYOS INVESTMENT 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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L16000022271 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD, SUITE 221, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BOULEVARD, SUITE 221, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| BASSI PARKER JAVIER M | Manager | APOQUINDO 4775, OFICINA 1701, SANTIAGO, RM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-11-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-20 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-07-04 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-11-28 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
