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INMOCARIBE USA, LLC - Florida Company Profile

Company Details

Entity Name: INMOCARIBE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INMOCARIBE USA, 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: 21 Apr 2023 (2 years ago)
Date of dissolution: 30 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Oct 2023 (a year ago)
Document Number: L23000198801
Address: 1200 BRICKELL AVE, 800, MIAMI, FL, 33132
Mail Address: 1200 BRICKELL AVE, 800, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES FERNANDO J Manager 1200 BRICKELL AVE 800, MIAMI, FL, 33131
LLAMAS GENARO Manager 1527 S. FLAGLER DR. 113F, WEST PALM BEACH, FL, 33401
HACHE CUEVAS GLEMNY V Manager 1527 S. FLAGLER DR. 113F, WEST PALM BEACH, FL, 33401
MARQUES ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-30
Florida Limited Liability 2023-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State