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INVESTMAN & SERVICES FLEXIOFFERS LLC - Florida Company Profile

Company Details

Entity Name: INVESTMAN & SERVICES FLEXIOFFERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMAN & SERVICES FLEXIOFFERS 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: 30 May 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: L19000136530
FEI/EIN Number NOT APPLICABLE

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

Address: 12847 SW 42 ST, MIAMI, FL, 33175, US
Mail Address: 3393 W 90TH ST, HIALEA, FL, 33018, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDICA VARELA ALFREDO A Authorized Member 12847 SW 42 ST, MIAMI, FL, 33175
GANDICA VARELA ALFREDO E Authorized Member 12847 SW 42 ST, MIAMI, FL, 33175
GOMEZ GONZALEZ ALI FRANCISCO Authorized Member 12847 SW 42 ST, MIAMI, FL, 33175
CARDENAS GARCIA OSWALDO JOSE Manager 12847 SW 42 ST, MIAMI, FL, 33175
ZAMBRANO GUILLEN YURFRANY A Manager 12847 SW 42 ST, MIAMI, FL, 33175
STIRPE PAREDES ALUIGINA A Manager 12847 SW 42 ST, MIAMI, FL, 33175
GANDICA VARELA ALFREDO A Agent 12847 SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-09 12847 SW 42 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 12847 SW 42 ST, MIAMI, FL 33175 -
LC AMENDMENT 2021-04-21 - -
REGISTERED AGENT NAME CHANGED 2021-03-25 GANDICA VARELA, ALFREDO A -
REINSTATEMENT 2021-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-09-23 - -
CHANGE OF MAILING ADDRESS 2019-09-23 12847 SW 42 ST, MIAMI, FL 33175 -
LC AMENDMENT 2019-06-03 - -

Documents

Name Date
ANNUAL REPORT 2022-08-09
LC Amendment 2021-04-21
REINSTATEMENT 2021-03-25
LC Amendment 2019-09-23
LC Amendment 2019-06-03
Florida Limited Liability 2019-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State