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PORTILLO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PORTILLO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTILLO INVESTMENT 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: 25 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000171875
Address: 2894 Sw 144 Ct, MIAMI, FL, 33175, US
Mail Address: 2894 Sw 144 Ct, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTILLO CARLOS E Authorized Member 2894 Sw 144 Ct, MIAMI, FL, 33175
PORTILLO JOSE T Manager 3113 NW 26 ST., MIAMI, FL, 33142
PORTILLO CARLOS E Agent 2894 Sw 144 Ct, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 2894 Sw 144 Ct, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2021-02-01 2894 Sw 144 Ct, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 2894 Sw 144 Ct, MIAMI, FL 33175 -

Documents

Name Date
LC Amendment 2023-04-13
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State