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INVERSIONES 580 COCONUT CIRCLE LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 580 COCONUT CIRCLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 580 COCONUT CIRCLE 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: 19 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000070348
FEI/EIN Number 38-4117540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 942 Falling Water Rd, WESTON, FL, 33326-3554, US
Mail Address: 942 Falling Water Rd, WESTON, FL, 33326-3554, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLANDO VAN GRIEKEN LUIS E Managing Member CALLES LOS CAASTANOS 275 PISO 5 #501, SAN ISIDRO, LIMA
Hernandez Rafael Managing Member 942 Falling Water Rd, Weston, FL, 33326
Espino Gustavo J Agent 5200 N Ocean Blvd, Lauderdale by the Sea, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 5200 N Ocean Blvd, Apt 605, Lauderdale by the Sea, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-18 942 Falling Water Rd, WESTON, FL 33326-3554 -
CHANGE OF MAILING ADDRESS 2021-04-18 942 Falling Water Rd, WESTON, FL 33326-3554 -
REGISTERED AGENT NAME CHANGED 2021-04-18 Espino, Gustavo J -

Documents

Name Date
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State