| Entity Name: | IPSE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IPSE 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. |
| 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: | 20 May 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000099012 |
| FEI/EIN Number |
32-0500029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 MARY STREET, MIAMI, FL, 33133, US |
| Mail Address: | 3370 MARY STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALE ERICA | Manager | 3370 MARY STREET, MIAMI, FL, 33133 |
| VASQUEZ MANUEL | Manager | 3370 MARY STREET, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-08 |
| LC Amendment | 2016-10-12 |
| Florida Limited Liability | 2016-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
