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INVERSIONES DS 99, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DS 99, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DS 99, 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: 28 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000054043
Address: 11287 NW 43 TERRACE, DORAL, FL, 33178
Mail Address: 4341 NW 112 TH CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MAGALY Manager 11287 NW 43 TERRACE, DORAL, FL, 33178
ROJAS JORGE Manager 11287 NW 43 TERRACE, DORAL, FL, 33178
MOLINA MAGALY Agent 4341 NW 112TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State