| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
