| Entity Name: | INVERSIONES TODO QUINCALLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TODO QUINCALLA, 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: | 04 Sep 2018 (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: | L18000210877 |
| FEI/EIN Number |
83-1823777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN GROUP & ASSOCIATES P.A. | Agent | - |
| LARES IZARRA CARLOS R | Managing Member | CARRETERA NACIONAL SENTIDO BARINAS CARACAS, CENTRO EMPRESARIAL TRONCAL 5, BA, VENEZUELA |
| OJEDA YERLIS | Manager | CARRERA NACIONAL SENTIDO BARINAS CARACAS, CENTRO EMPRESARIAL TRONCAL 5, BA, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
