| Entity Name: | INVERFINANCIERA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERFINANCIERA GROUP 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000037913 |
| FEI/EIN Number |
37-1994021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 PALOMA DR, CORAL GABLES, FL, 33143, US |
| Mail Address: | 165 PALOMA DR, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACONSA GROUP LLC | Agent | - |
| RODRIGUEZ NAPSELY | Managing Member | 165 PALOMA DR, CORAL GABLES, FL, 33143 |
| LAMEIRO JONATHAN P | Managing Member | 165 PALOMA DR, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 7950 NW 53 RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
