Entity Name: | GROUP INVERTRES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GROUP INVERTRES 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 2022 (2 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: | L22000493961 |
FEI/EIN Number |
88-4320439
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137, US |
Mail Address: | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137, US |
ZIP code: | 32137 |
County: | Flagler |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ MARCELLO A | Manager | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137 |
BARLAAM DANIEL D | Manager | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137 |
NAVARRO PAN EDUARDO E | Manager | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137 |
MARTINEZ MARCELLO A | Agent | 60 NEW LEATHERWOOD DR., PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-17 |
Florida Limited Liability | 2022-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State