| Entity Name: | INVERSIONES INCASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES INCASA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L16000121921 |
| FEI/EIN Number |
37-1831109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11113 BISCAYNE BLVD, MIAMI, FL, 33181, US |
| Mail Address: | 11113 BISCAYNE BLVD, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MARIA EUGENIA | Manager | 11113 BISCAYNE BLVD, MIAMI, FL, 33181 |
| GRATEROL PAYARES NORA | Manager | 11113 BISCAYNE BLVD, MIAMI, FL, 33181 |
| SANCHEZ ANA MARIA | Manager | 11113 BISCAYNE BLVD, MIAMI, FL, 33181 |
| RODRIGUEZ RAUL | Agent | 8200 NW 41TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 11113 BISCAYNE BLVD, APT 957, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 11113 BISCAYNE BLVD, APT 957, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | RODRIGUEZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 8200 NW 41TH STREET, SUITE 200, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-01-21 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
