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