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INVIERTA BIENES RAICES, C.A, LLC - Florida Company Profile

Company Details

Entity Name: INVIERTA BIENES RAICES, C.A, 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: 10 Jan 2018 (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: M18000000311
FEI/EIN Number 402308671

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

Address: 1451 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1451 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
PAZ ACCOUNTING COMPANY Agent -
SANTANA MARISELA Manager 1451 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075000 INVIERTA GROUP EXPIRED 2018-07-09 2023-12-31 - 5300 PASEO BOULEVARD, 409, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 1451 BRICKELL AVE, APT 1404, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-27 1451 BRICKELL AVE, APT 1404, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2019-04-27
Foreign Limited 2018-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State