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INVERAGUERA, LLC - Florida Company Profile

Company Details

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

INVERAGUERA, 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: 03 Mar 2016 (9 years ago)
Date of dissolution: 17 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L16000044462
FEI/EIN Number 811715421

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

Address: 848 Brickell Avenue, Miami, FL, 33131, US
Mail Address: 848 Brickell Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUERA GIMENO JOSE L Manager 848 BRICKELL AVENUE, MIAMI, FL, 33131
AINSWORTH & CLANCY, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 848 Brickell Avenue, suite 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-24 848 Brickell Avenue, suite 300, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-01-23 AINSWORTH & CLANCY PLLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-17
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State