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THE VANESA CUETO SAINZ FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: THE VANESA CUETO SAINZ FAMILY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 20 Mar 1996 (29 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: A96000000538
FEI/EIN Number 650649781

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

Address: 6400 S.W. 92ND STREET, MIAMI, FL, 33156
Mail Address: 6400 S.W. 92ND STREET, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-VIDAL RAOUL Agent ONE ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 1997-07-14 - -
AMENDMENT AND NAME CHANGE 1997-07-14 THE VANESA CUETO SAINZ FAMILY LIMITED PARTNERSHIP -
CONTRIBUTION CHANGE 1997-07-14 - -
REVOKED FOR ANNUAL REPORT 1997-04-18 - -

Documents

Name Date
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-31

Date of last update: 03 May 2025

Sources: Florida Department of State