DYNASTY INVESTING LLC - Florida Company Profile
Share on:
| Entity Name: | DYNASTY INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DYNASTY INVESTING 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: | 09 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2022 (3 years ago) |
| Document Number: | L20000320320 |
| FEI/EIN Number |
85-3830780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN PABLO | Manager | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| MORALES RODRIGO | Authorized Manager | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| SANTIBANEZ IGNACIO | Manager | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| SCHEGGIA JORGE | Authorized Member | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| SCHEGGIA JORGE | Agent | 3396 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-22 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-10-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State