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INVESTMENTS I&V LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENTS I&V LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS I&V 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: 15 Dec 2020 (5 years ago)
Date of dissolution: 14 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2022 (3 years ago)
Document Number: L20000391082
FEI/EIN Number 86-1183385

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

Address: 4838 San Palermo Dr, Bradenton, FL, 34208, US
Mail Address: 4838 San Palermo Dr, Bradenton, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INNECCO NAVARRO JORGE L Manager 4838 San Palermo Dr, Bradenton, FL, 34208
VALDES DAUSSA ERMILA S Manager 4838 San Palermo Dr, Bradenton, FL, 34208
VALDES DAUSSA ERMILA S Agent 4838 San Palermo Dr, Bradenton, FL, 34208

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 4838 San Palermo Dr, Bradenton, FL 34208 -
CHANGE OF MAILING ADDRESS 2022-04-01 4838 San Palermo Dr, Bradenton, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 4838 San Palermo Dr, Bradenton, FL 34208 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-12-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State