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INVESTIUM REC LLC - Florida Company Profile

Company Details

Entity Name: INVESTIUM REC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTIUM REC 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: 25 Jan 2021 (4 years ago)
Date of dissolution: 10 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2022 (3 years ago)
Document Number: L21000046106
FEI/EIN Number 861946949

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

Address: 680 NE 64TH ST, A203, MIAMI, FL, 33138, US
Mail Address: 680 NE 64TH ST, A203, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MIGUEL IVY Director 680 NE 64TH ST A203, MIAMI, FL, 33138
ORESTES ROMERO A Director 1627 BRICKELL AVE., APT 2002, MIAMI, FL, 33129
ROMERO ORESTES Director 1627 BRICKELL AVE., APT 2002, MIAMI, FL, 33129
SAN MIGUEL IVY Agent 680 NE 64TH ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-10
Florida Limited Liability 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State