| Entity Name: | INVERSIONES INTEGRALES 1405 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES INTEGRALES 1405 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: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000124557 |
| FEI/EIN Number |
36-4842654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 SW 22ND ST UNIT 1215, Miami, FL, 33145, US |
| Mail Address: | 3170 SW 22ND ST UNIT 1215, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS E. FERNANDEZ, P.A. | Agent | - |
| Dadiotis Damelys | Manager | 3170 SW 22ND ST UNIT 1215, Miami, FL, 33145 |
| Dadiotis Nicolas D | Auth | 3170 SW 22ND ST UNIT 1215, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3170 SW 22ND ST UNIT 1215, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3170 SW 22ND ST UNIT 1215, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
