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INVERSIONES MALLORKA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES MALLORKA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES MALLORKA 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: 20 Jul 2022 (3 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: L22000321862
FEI/EIN Number 88-3974772

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

Address: 4595 Ross Lanier Ln, Kissimmee, FL, 34758, US
Mail Address: 4595 Ross Lanier Ln, Kissimmee, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zuluaga Luis FMGR Administrator 4595 Ross Lanier Ln, Kissimmee, FL, 34758
PENARANDA GIL PATRICIA F Authorized Member 4595 Ross Lanier Ln, Kissimmee, FL, 34758
Zuluaga Luis F Agent 4595 Ross Lanier Ln, Kissimmee, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 4595 Ross Lanier Ln, Kissimmee, FL 34758 -
CHANGE OF MAILING ADDRESS 2023-03-08 4595 Ross Lanier Ln, Kissimmee, FL 34758 -
REGISTERED AGENT NAME CHANGED 2023-03-08 Zuluaga, Luis Felipe -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 4595 Ross Lanier Ln, Kissimmee, FL 34758 -

Documents

Name Date
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State