| Entity Name: | INVERSIONES LLM 2099 CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LLM 2099 CA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000024987 |
| FEI/EIN Number |
990364773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7996 NW 114TH PATH, MIAMI, FL, 33178 |
| Mail Address: | 7996 NW 114TH PATH, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSCHI CHRISTIAN M | President | 7996 NW 114TH PATH, MIAMI, FL, 33178 |
| MANZO JUAN C | Vice President | 7996 NW 114TH PATH, MIAMI, FL, 33178 |
| LOSCHI CHRISTIAN M | Agent | 7996 NW 114TH PATH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-29 | 7996 NW 114TH PATH, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-29 | 7996 NW 114TH PATH, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 7996 NW 114TH PATH, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2012-05-02 |
| Domestic Profit | 2011-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
