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INVESTMENT IVASEB LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT IVASEB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT IVASEB 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: 21 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000063328
Address: 9768 NW 8 TERR, MIAMI, FL, 33172, US
Mail Address: 9768 NW 8 TERR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZCATEGUI MARIN MARIA G Authorized Member 9768 NW 8 TERR, MIAMI, FL, 33172
GUTIERREZ CARDENAS SERGIO Authorized Member 9768 NW 8 TERR, MIAMI, FL, 33172
UZCATEGUI MARIN MARIA G Agent 9768 NW 8 TERR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State