| Entity Name: | INVERSORA RETILUR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSORA RETILUR USA 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: | 16 Mar 2016 (9 years ago) |
| Date of dissolution: | 07 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2019 (6 years ago) |
| Document Number: | L16000053467 |
| FEI/EIN Number |
81-1886842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 COLLINS AVENUE APTO 6C, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5660 COLLINS AVENUE APTO 6C, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAS SANZ JUAN ANTONIO | Manager | 5660 COLLINS AVENUE APTO 6C, MIAMI BEACH, FL, 33140 |
| Maradiaga Rodeiro & Company CPA | Agent | 444 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-11 | Maradiaga Rodeiro & Company CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-11 | 444 Brickell Avenue, Suite 710, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-07 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-16 |
| Florida Limited Liability | 2016-03-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
