| Entity Name: | INVERSIONES D-03, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES D-03, 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 16 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2024 (6 months ago) |
| Document Number: | L19000043160 |
| FEI/EIN Number |
38-4106540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 GALIANO Street, SECOND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2332 GALIANO Street, SECOND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO NELSON | Authorized Member | 4181 N.W. 1st Ave., BOCA RATON, FL, 33431 |
| NERESOFF WLADISLAV | Authorized Member | 802 CYPRESS GROVE Lane, POMPANO BEACH, FL, 33069 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2332 GALIANO Street, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2332 GALIANO Street, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
