| Entity Name: | INVERSIONES LAFUENTE, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LAFUENTE, L.C. 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 Jul 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L94000000329 |
| FEI/EIN Number |
650507741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9874 NW 52 TERR, MIAMI, FL, 33178 |
| Mail Address: | 9874 NW 52 TERR, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFUENTE RAUL | Managing Member | 9874 NW 52 TERR, MIAMI, FL, 33178 |
| DE LAFUENTE ANTONIA C | Managing Member | 9874 NW 52 TERR, MIAMI, FL, 33178 |
| LAFUENTE RAUL | Agent | 3191 NW 99TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 9874 NW 52 TERR, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 9874 NW 52 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LAFUENTE, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 3191 NW 99TH AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-07-06 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
