| Entity Name: | INVERSIONES D&T 2018, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES D&T 2018, 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000264668 |
| FEI/EIN Number |
82-4051883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 NE 37th Ave, Aventura, FL, 33180, US |
| Mail Address: | 21055 NE 37th Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINJACA SANCHEZ DIANA P | Manager | 21055 NE 37th Ave, Aventura, FL, 33180 |
| MARTINEZ JANSEN FELIX | Manager | 21055 NE 37th Ave, Aventura, FL, 33180 |
| TINJACA SANCHEZ DIANA P | Agent | 21055 NE 37th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 21055 NE 37th Ave, Apt 1408, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 21055 NE 37th Ave, Apt 1408, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 21055 NE 37th Ave, Apt 1408, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-31 | TINJACA SANCHEZ, DIANA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2018-06-28 |
| Florida Limited Liability | 2017-12-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
