Search icon

INVERSIONES SANTA JOSEFA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SANTA JOSEFA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SANTA JOSEFA, 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: 01 Mar 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: L21000099015
FEI/EIN Number 86-2548320

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

Address: 12774 SW 229TH ST, MIAMI, FL, 33170, US
Mail Address: 12774 SW 229TH ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARATE MAULEN CLAUDIA A Manager 12774 SW 229TH ST, MIAMI, FL, 33170
ORDENES JOFRE MARCELO A Manager 12774 SW 229TH ST, MIAMI, FL, 33170
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 12774 SW 229TH ST, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2023-05-01 12774 SW 229TH ST, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2023-05-01 TAX CARE MIRAMAR -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State