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INVERSIONES FLORI USA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES FLORI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES FLORI USA 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: 29 Sep 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000306259
FEI/EIN Number 853213953

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

Mail Address: 16831 Royal Poinciana Drive, WESTON, FL, 33326-1544, US
Address: 16831 Royal Poinciana Drive, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALANDRIELLO MIGUEL J Manager 16831 Royal Poinciana Drive, Weston, FL, 333261544
BENITO CALANDRIELLO ANA C Manager 16831 Royal Poinciana Drive, WESTON, FL, 333261544
MEDINA HENRY Jr. Agent 7270 NW 12th Street PH 8, Miami, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-15 MEDINA, HENRY, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 7270 NW 12th Street PH 8, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-11 16831 Royal Poinciana Drive, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-10-11 16831 Royal Poinciana Drive, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2022-02-15
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State