Search icon

VISATEL INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VISATEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VISATEL INVESTMENTS 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: 11 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L22000307344
FEI/EIN Number 88-3210972

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

Address: 1600 S LE JEUNE RD, CORAL GABLES, FL, 33134, US
Mail Address: 7100 WEST 2ND CT, MIAMI, FL, 33132, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1 SOURCE FIRM CORP Agent -
PENA JOHN J Authorized Member 7100 WEST 2ND CT, MIAMI, FL, 33132
DIAZ SEGURA JOHANNA P Authorized Member 7100 WEST 2ND CT, MIAMI, FL, 33132
ROMANO WADI Manager 7100 WEST 2ND CT, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-09 1600 S LE JEUNE RD, APT 10, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-01-04 1600 S LE JEUNE RD, APT 10, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-01-04 1 SOURCE FIRM CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 7100 WEST 2ND CT, MIAMI, FL 33132 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-18
AMENDED ANNUAL REPORT 2023-10-09
AMENDED ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-07-11

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State