CONSTRUCCION & INVERSION MIAMI LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State