| Entity Name: | INVERSIONES USA III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES USA III 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: | 24 Jun 2019 (6 years ago) |
| Date of dissolution: | 15 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | L19000165618 |
| FEI/EIN Number |
37-1954098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 METROWEST BLVD, ORLANDO, FL, 32835, US |
| Mail Address: | 6200 METROWEST BLVD, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| BENVENUTO OMAR A | Authorized Member | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | CONTADOR RA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 6200 METROWEST BLVD, STE 201D, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 6200 METROWEST BLVD, STE 201D, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-04-20 |
| LC Amendment | 2019-09-23 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
