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INVERSIONES MANTILLA SANCHEZ LLC - Florida Company Profile

Company Details

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

INVERSIONES MANTILLA SANCHEZ 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: 22 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000369480
FEI/EIN Number 883903831

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

Address: 4645 SE 11TH PL, SUITE 103, CAPE CORAL, FL, 33904, US
Mail Address: 4645 SE 11TH PL, SUITE 103, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA ARENAS EDGAR ALBERTO Manager 4645 SE 11TH PL SUITE 103, CAPE CORAL, FL, 33904
MANTILLA NIETO EDGAR ALBERTO Manager 4645 SE 11TH PL SUITE 103, CAPE CORAL, FL, 33904
SANCHEZ ROJAS JORGE ENRIQUE Manager 4645 SE 11TH PL SUITE 103, CAPE CORAL, FL, 33904
MANTILLA NIETO JUAN DIEGO Manager 4645 SE 11TH PL SUITE 103, CAPE CORAL, FL, 33904
SANCHEZ RAMON JAIME E Manager 4645 SE 11TH PL, CAPE CORAL, FL, 33904
MANTILLA ARENAS EDGAR ALBERTO Agent 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-09-06 - -
REGISTERED AGENT NAME CHANGED 2022-09-06 MANTILLA ARENAS, EDGAR ALBERTO -

Documents

Name Date
Amendment 2022-09-06
Florida Limited Liability 2022-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State