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INVERSIONES SAN CRISTOBAL LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SAN CRISTOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SAN CRISTOBAL 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: 20 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000135431
FEI/EIN Number 84-1935692

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

Address: 10345 NW 66TH ST, DORAL, FL, 33178, US
Mail Address: 10345 NW 66TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYOSO GAYOSO PETER J Authorized Member 10345 NW 66TH ST, DORAL, FL, 33178
LUGO LUIS D Authorized Member 10345 NW 66TH ST, DORAL, FL, 33178
LUGO LUIS D Agent 10345 NW 66TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068587 UZAFIT EXPIRED 2019-06-18 2024-12-31 - C/O INVERSIONES SAN CRISTOBAL, 710 W. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-30 10345 NW 66TH ST, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-30 10345 NW 66TH ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-10-30 10345 NW 66TH ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-10-30 LUGO, LUIS DAVID -
REINSTATEMENT 2021-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-12-11 - -
LC AMENDMENT 2019-09-16 - -

Documents

Name Date
REINSTATEMENT 2021-10-30
LC Amendment 2020-12-11
ANNUAL REPORT 2020-06-30
LC Amendment 2019-09-16
Florida Limited Liability 2019-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State