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MUNOZ INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MUNOZ INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNOZ INVESTMENT ENTERPRISES, 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: 18 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000286945
FEI/EIN Number 84-3974790

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

Address: 5008 W LINEBAUGH AVE, SUITE 12, TAMPA, FL, 33624
Mail Address: 5008 W LINEBAUGH AVE, SUITE 12, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ DORANCE Authorized Member 5008 W LINEBAUGH AVE SUITE 12, TAMPA, FL, 33624
MUNOZ ANDREW Authorized Member 5008 W LINEBAUGH AVE SUITE 12, TAMPA, FL, 33624
MUNOZ DORANCE Agent 5008 W LINEBAUGH AVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State