| Entity Name: | INVERSIONES CRYPTO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Sep 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000403212 |
| FEI/EIN Number | 872605797 |
| Address: | 848 BRICKELL AVENUE, STE 950, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, STE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPLIANCE PARTNERS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CATERIANO JORGE A | Manager | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
