| Entity Name: | INSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES AMERICA, 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 May 2018 (7 years ago) |
| Date of dissolution: | 18 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L18000133637 |
| FEI/EIN Number |
30-1114615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, STE 410, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, STE 410, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARRETERO, ESTRELLA | Manager | C/ PLAZA CONDE VALLE SUCHILL 12-1 DRHA, MADRID, SP 28015 OC |
| GLOBAL LEGAL SERVICES, LLC | Agent | 2655 LEJEUNE ROAD, STE 410, CORAL GABLES, FL 33134 |
| INSTITUTO EUROPEO DE INTELLIGENCIAS EFICIE | Authorized Member | C/ PLAZA CONDE VALLE SUCHILL 12-1 DRHA, MADRID, SP 28015 OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000030513. CONVERSION NUMBER 900000191889 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
