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INVERSIONES WASHINGTON LLC - Florida Company Profile

Company Details

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

INVERSIONES WASHINGTON 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: 05 Dec 2017 (7 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: L17000248721
FEI/EIN Number 82-3699896

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

Address: 501 E LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301, US
Mail Address: 501 E LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS WILLIAMS Manager 305 NW 32 AVE #303, POMPANO BEACH, FL, 33069
DENIS WILLIAMS Agent 17335 NW 67th pl, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-05-18 501 E LAS OLAS BLVD, FT. LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 501 E LAS OLAS BLVD, FT. LAUDERDALE, FL 33301 -
LC DISSOCIATION MEM 2020-05-05 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 17335 NW 67th pl, K, Hialeah, FL 33015 -
REINSTATEMENT 2018-10-01 - -
REGISTERED AGENT NAME CHANGED 2018-10-01 DENIS, WILLIAMS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2018-04-20 - -

Documents

Name Date
CORLCDSMEM 2020-05-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-06
REINSTATEMENT 2018-10-01
CORLCDSMEM 2018-04-20
Florida Limited Liability 2017-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State