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CONSTRUCCION & INVERSION MIAMI LLC - Florida Company Profile

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Company Details

Entity Name: CONSTRUCCION & INVERSION MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCCION & INVERSION MIAMI 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: 25 Jul 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: L17000158880
FEI/EIN Number 36-4874291

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

Address: 1968 NW 25 AVE, MIAMI, FL, 33125, US
Mail Address: 1968 NW 25 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO TERCEROS MIGUEL JOHN Authorized Member 2256 SW 5TH STREET, MIAMI, FL, 33135
SOTO PABLO L Auth 9151 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VELASCO TERCEROS MIGUEL J Agent 1968 NW 25 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-04-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 1968 NW 25 AVE, MIAMI, FL 33125 -
REINSTATEMENT 2022-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-02-27 VELASCO TERCEROS, MIGUEL JOHN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000334316 ACTIVE 1000000995491 DADE 2024-05-23 2044-05-29 $ 13,899.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2022-09-23
LC Amendment 2022-04-07
REINSTATEMENT 2022-03-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2017-07-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State