| Entity Name: | IMMOBILI USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IMMOBILI USA INVESTMENTS 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: | 15 Oct 2018 (6 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | L18000239826 |
| FEI/EIN Number |
30-1140568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL 33139 |
| Address: | 4201 COLLINS AVENUE, UNIT 1601, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33140 |
| CARNEVALI JUNIOR, CARLOS | Manager | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
