| Entity Name: | INVERSIONES CRYPTO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CRYPTO EXCHANGE 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: | 10 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000403212 |
| FEI/EIN Number |
872605797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CATERIANO JORGE A | Manager | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, STE 950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
