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REMISA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: REMISA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REMISA INVESTMENTS 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: 28 Mar 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000060879
FEI/EIN Number 81-2351269

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

Address: 2560 NE 200th st, MIAM, FL, 33180, US
Mail Address: 2560 NE 200th st, MIAM, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMFROCHT DARIO Manager 2560 NE 200th st, MIAM, FL, 33180
Domfrocht Lazaro Manager 2560 NE 200th st, MIAM, FL, 33180
DOMFROCHT DARIO Agent 2560 NE 200th st, MIAM, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 2560 NE 200th st, MIAM, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-27 2560 NE 200th st, MIAM, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 2560 NE 200th st, MIAM, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-03-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State