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INVESTSOURCE REALTY LLC - Florida Company Profile

Company Details

Entity Name: INVESTSOURCE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTSOURCE REALTY 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: 27 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: L17000045676
FEI/EIN Number 82-0657028

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

Address: 3370 Northeast 14th Drive, Unit 103, Homestead, FL, 33033, US
Mail Address: 3370 Northeast 14th Drive, Unit 103, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALQUI Omar R Manager 3370 NE 14th Dr., Homestead, FL, 33033
VALQUI OMAR R Agent 3370 NE 14th Dr., Homestead, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 3370 Northeast 14th Drive, Unit 103, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2020-06-30 3370 Northeast 14th Drive, Unit 103, Homestead, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3370 NE 14th Dr., Unit 103, Homestead, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State