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BISPAIN INVESTMENTS LLC - Florida Company Profile

Company Details

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

BISPAIN 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: 07 Nov 2022 (2 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L22000477384
FEI/EIN Number 92-0979910

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

Address: 30 W MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 30 W MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO PINEDO MARIO CRISTIAN Authorized Member 101 OCEAN LANE DR APT 4013, KEY BISCAYNE, FL, 33149
POZUELO GONZALEZ MARIA AMAYA Authorized Member 101 OCEAN LANE DR APT 4013, KEY BISCAYNE, FL, 33149
RUBIO PINEDO MARIO CRISTIAN Agent 101 OCEAN LANE DR APT 4013, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 30 W MASHTA DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-08-01 30 W MASHTA DRIVE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
ANNUAL REPORT 2023-01-23
Florida Limited Liability 2022-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State