Entity Name: | FUNDINVER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FUNDINVER, 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: | 17 Aug 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000176563 |
FEI/EIN Number |
822619161
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8505 NW 68TH STREET, MIAMI, FL, 33166, US |
Mail Address: | 8505 NW 68TH STREET, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ MANUEL D | Authorized Member | 8505 NW 68TH STREET, MIAMI, FL, 33166 |
CEDENO MARBENIS C | Authorized Member | 8505 NW 68TH STREET, MIAMI, FL, 33166 |
GUTIERREZ JEAN C | Authorized Member | 8505 NW 68TH STREET, MIAMI, FL, 33166 |
GUTIERREZ MANUEL D | Agent | 8505 NW 68TH STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
LC AMENDMENT | 2018-03-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-03-18 |
LC Amendment | 2018-03-01 |
ANNUAL REPORT | 2018-02-28 |
Florida Limited Liability | 2017-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State