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INMOBILIARIA IPACARAI, LLC - Florida Company Profile

Company Details

Entity Name: INMOBILIARIA IPACARAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INMOBILIARIA IPACARAI, 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 02 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2024 (10 months ago)
Document Number: L19000218752
FEI/EIN Number 84-3087795

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

Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER MESA SANTIAGO Manager 40 SW 13TH STREET, MIAMI, FL, 33130
INMOBILIARIA IPACARAI S.A.S. Manager 40 SW 13TH STREET, MIAMI, FL, 33130
TRIBEK USA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-03-27 TRIBEK USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-03-27 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -
LC AMENDMENT 2019-10-25 - -
LC AMENDMENT 2019-10-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-02
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-18
LC Amendment 2019-10-25
LC Amendment 2019-10-08
Florida Limited Liability 2019-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State