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INVERSIONES GUADALUPE LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES GUADALUPE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES GUADALUPE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2016 (8 years ago)
Date of dissolution: 24 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2017 (8 years ago)
Document Number: L16000225196
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4540 NW 114TH AVENUE, 1602, DORAL, FL, 33178, US
Mail Address: 4540 NW 114TH AVENUE, 1602, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECALL PROPERTY GROUP, LLC Agent -
CONTRERAS CRUZ A Manager 4608 NW 114TH AVENUE # 1101, DORAL, FL, 33178
PENA FRANK A Manager 4608 NW 114TH AVENUE # 1101, DORAL, FL, 33178
SANCHEZ FROILAN Manager 4608 NW 114TH AVENUE # 1101, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 4540 NW 114TH AVENUE, 1602, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-06 4540 NW 114TH AVENUE, 1602, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
Florida Limited Liability 2016-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State