| Entity Name: | INVERBALTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERBALTIC 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: | 23 Feb 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000037798 |
| FEI/EIN Number |
35-2655261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1746 SW 38 Terr, Gainesville, FL, 32607, US |
| Mail Address: | 1746 SW 38 Terr, Gainesville, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VACA DIEZ LUIS H | Manager | 1746 SW 38 Terr, Gainesville, FL, 32607 |
| lopez suarez saul a | Manager | 1746 SW 38 Terr, Gainesville, FL, 32607 |
| LOPEZ VACA DIEZ LUIS H | Agent | 1746 SW 38 Terr, Gainesville, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-12 | 1746 SW 38 Terr, 3 205, Gainesville, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-12 | 1746 SW 38 Terr, 3 205, Gainesville, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-12 | 1746 SW 38 Terr, 3 205, Gainesville, FL 32607 | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | LOPEZ VACA DIEZ, LUIS H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-12 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| REINSTATEMENT | 2021-10-14 |
| REINSTATEMENT | 2019-02-06 |
| Florida Limited Liability | 2016-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
