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INVESTCO FUNDS LLC - Florida Company Profile

Company Details

Entity Name: INVESTCO FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVESTCO FUNDS 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: 08 Oct 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000441664
FEI/EIN Number 87-3034482

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

Address: 255 ALHAMBRA CIRCLE, SUITE 630, CORL GABLES, FL 33134
Mail Address: 255 ALHAMBRA CIRCLE, SUITE 630, CORL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDEJA, MIKE Manager 255 ALHAMBRA CIRCLE, SUITE 630 CORL GABLES, FL 33134
VERDEJA CONSULTING GROUP INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 255 ALHAMBRA CIRCLE, SUITE 630, CORL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-20 255 ALHAMBRA CIRCLE, SUITE 630, CORL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 255 ALHAMBRA CIRCLE, SUITE 630, CORL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-10-08

Date of last update: 12 Feb 2025

Sources: Florida Department of State