| Entity Name: | INVERSIONES LOS PONCE C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LOS PONCE C.A. 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: | 30 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000030506 |
| Address: | 19750 OSPREY COVE BLVD, 225, ESTERO, FL, 33967 |
| Mail Address: | 19750 OSPREY COVE BLVD, 225, ESTERO, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALIERI LUIS M | Authorized Representative | 19750 OSPREY COVE BLVD, 225, ESTERO, FL, 33967 |
| RODRIGUEZ FRANCISCO D | Manager | 19750 OSPREY COVE BLVD, 225, ESTERO, FL, 33967 |
| NUA?EZ GUSTAVO E | Authorized Member | 19750 OSPREY COVE BLVD, 225, ESTERO, FL, 33967 |
| CAVALIERI LUIS M | Agent | 19750 OSPREY COVE BLVD, ESTERO, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
