| Entity Name: | INVERSIONES P & P LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES P & P 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: | 18 Nov 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: | L21000496875 |
| FEI/EIN Number |
87-4675339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| Mail Address: | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINAND RAFASCHIERI, DANIELA P | Agent | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| GUINAND RAFASCHIERI, DANIELA P | Manager | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| RAFASCHIERI DE GUINA, PATRICIA | Authorized Member | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| RAFASCHIERI ALVAREZ, AGATHA J | Authorized Person | 3321 S LE JEUNE RD, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-05-13 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
