| Entity Name: | INVERSIONES 0410 C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 0410 C.A. 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: | 21 Oct 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: | L16000195167 |
| FEI/EIN Number |
814344623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 sw 27th ave, Apt 603, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2700 sw 27th ave, Apt 603, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ARNALDO JSR | President | 3117 Commodore Plz, COCONUT GROVE, FL, 33133 |
| PENA CARMEN T | Manager | 2700 SW 27TH AVE, APT 603, MIAMI, FL, 33133 |
| HERNANDEZ ARNALDO | Agent | 2700 sw 27th ave, Apt 603, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000029885 | FLOW KICKS | EXPIRED | 2019-03-04 | 2024-12-31 | - | FLOW, 3117 COMMODORE PLAZA, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2700 sw 27th ave, Apt 603, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2700 sw 27th ave, Apt 603, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2700 sw 27th ave, Apt 603, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | HERNANDEZ, ARNALDO | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-05 | INVERSIONES 0410 C.A. LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-08-21 |
| REINSTATEMENT | 2019-10-14 |
| LC Amendment and Name Change | 2018-10-05 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1869617306 | 2020-04-28 | 0455 | PPP | 3117 COMMODORE PLZ, MIAMI, FL, 33133-5817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
