| Entity Name: | INVERSIONES LOS LAURELES LIMITADA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000009827 |
| FEI/EIN Number |
301069847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US |
| Mail Address: | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MALTEZ EVELYN E | Manager | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| ESOBAR LUIS | Agent | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Limited | 2017-11-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
