Entity Name: | INVERSIONES TALAVERA-CATALANO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES TALAVERA-CATALANO, 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: | 13 Apr 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000072375 |
FEI/EIN Number |
45-4842274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9360 SW 164 STREET, MIAMI, FL, 33157, US |
Mail Address: | 9360 SW 164 STREET, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JUANJOSE FERNANDO TALAVERA CATALANO | Manager | 9360 SW 164 STREET, MIAMI, FL, 33157 |
JUAN CARLOS TALAVERA CATALANO | Manager | 9360 SW 164 STREET, MIAMI, FL, 33157 |
MARIA VICTORIA TALAVERA CATALANO | Manager | 9360 SW 164 STREET, MIAMI, FL, 33157 |
CATALANO DE TALAVERAVICTORIA | Agent | 9360 SW 164 STREET, MIAMI, FL, 33157 |
VICTORIA CATALANO DE TALAVERA | President | 9360 SW 164 STREET, MIAMI, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-09 | CATALANO DE TALAVERA, VICTORIA | - |
CONVERSION | 2016-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000025437. CONVERSION NUMBER 700000160007 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State