| Entity Name: | WE TRECE NUEVE NUEVE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WE TRECE NUEVE NUEVE 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. |
| 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 (4 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L20000391256 |
| FEI/EIN Number |
86-2331132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SW 138TH AV, 9770, MIAMI, FL 33186 |
| Mail Address: | SW 138TH AV, 9770, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ MARTINEZ, TELLO A | Agent | SW 138TH AV, 9770, MIAMI, FL 33186 |
| VASQUEZ MARTINEZ, TELLO A | Manager | 9770 SW138TH AV., MIAMI, FL 33186 |
| GARCIA F, LUSMILA J | Manager | SW 138TH AV, 9770 MIAMI, FL 33186 |
| VELASQUEZ G, LUISA TERESA C | Authorized Member | SW 138TH AV, 9770 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | SW 138TH AV, 9770, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | SW 138TH AV, 9770, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | VASQUEZ MARTINEZ, TELLO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | SW 138TH AV, 9770, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| ANNUAL REPORT | 2021-03-08 |
| Florida Limited Liability | 2020-12-15 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
