Search icon

INVERSIONES 1996 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 1996 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 1996 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (5 months ago)
Document Number: L23000517958
FEI/EIN Number 934457778

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

Address: 10348 NW 67TH TER, DORAL, FL, 33178, US
Mail Address: 10348 NW 67TH TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEJANDRA BEATRIZ ROSSINI ENRIQUEZ Authorized Member 10348 NW 67TH TER, DORAL, FL, 33178
EDUARDO ADRIAN ENIQUEZ Authorized Member 10348 NW 67TH TER, DORAL, FL, 33178
Enriquez Alejandra BManager Agent 10348 NW 67TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 - -
REGISTERED AGENT NAME CHANGED 2024-11-20 Enriquez, Alejandra B, Manager -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-20
Florida Limited Liability 2023-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State