| Entity Name: | CURACAO REAL ESTATE INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURACAO REAL ESTATE INTERNATIONAL 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | L17000138938 |
| Address: | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Gr, KY1-1106, KY |
| Mail Address: | 199 E Flagler Street, MIAMI, FL, 33131, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| INTERCORP MANAGEMENT LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Grand Cayman KY1-1106 KY | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Grand Cayman KY1-1106 KY | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-02-28 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
