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INVER CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: INVER CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVER CAPITAL 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: 10 Feb 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000033521
FEI/EIN Number NOT APPLICABLE

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

Address: 121 ALHAMBRA PLAZA, SUITE 1209, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1209, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUZ & RUZ PL Agent 7355 SW 87 AVE, MIAMI, FL, 33173
VALDES RICHARD Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 121 ALHAMBRA PLAZA, SUITE 1209, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-30 121 ALHAMBRA PLAZA, SUITE 1209, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7355 SW 87 AVE, STE 200, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State