| Entity Name: | INVERCOSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERCOSA 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 19 Mar 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2021 (4 years ago) |
| Document Number: | L16000203700 |
| FEI/EIN Number |
81-4357621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 BIRD ROAD, MIAMI, FL, 33133, US |
| Mail Address: | 3650 BIRD ROAD, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY DANIEL J | Manager | 3650 BIRD ROAD, MIAMI, FL, 33133 |
| O'MALLEY DAN J | Agent | 3650 BIRD ROAD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | O'MALLEY, DAN J | - |
| LC STMNT OF RA/RO CHG | 2018-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-27 | 3650 BIRD ROAD, MIAMI, FL 33133 | - |
| CONVERSION | 2016-11-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000049912. CONVERSION NUMBER 700000165607 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-03-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-04 |
| CORLCRACHG | 2018-09-27 |
| AMENDED ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
