Search icon

INVERSIONES L.P. LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES L.P. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES L.P. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2024 (8 months ago)
Document Number: L17000228676
FEI/EIN Number 82-3346806

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

Address: 801 S Miami Ave, UNIT 4407, MIAMI, FL, 33130, US
Mail Address: 801 S Miami Ave, UNIT 4407, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PEREZ LENIN J Manager 801 S Miami Ave, DORAL, FL, 33130
PEREZ PEREZ LENIN J Agent 801 S Miami Ave, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-23 801 S Miami Ave, UNIT 4407, MIAMI, FL 33130 -
REINSTATEMENT 2024-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 801 S Miami Ave, UNIT 4407, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-09-23 801 S Miami Ave, UNIT 4407, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-07-08 PEREZ PEREZ, LENIN J -
REINSTATEMENT 2020-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-09-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-07-08
Florida Limited Liability 2017-11-06

Date of last update: 02 May 2025

Sources: Florida Department of State