Entity Name: | INSTITUTO FIS SA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INSTITUTO FIS SA 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: | 08 Oct 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: | L21000440527 |
FEI/EIN Number |
87-3177343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2211 NW 26th Ave, MIAMI, FL, 33142, US |
Mail Address: | 2211 NW 26th Ave, MIAMI, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ RAYKER | Managing Member | 2211 NW 26th Ave, MIAMI, FL, 33142 |
Rosquete Dany | Agent | 2211 NW 26th Ave, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 2211 NW 26th Ave, MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2023-02-24 | 2211 NW 26th Ave, MIAMI, FL 33142 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-24 | Rosquete, Dany | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 2211 NW 26th Ave, MIAMI, FL 33142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-02-18 |
Florida Limited Liability | 2021-10-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State