Entity Name: | FIESTA LAPERUSA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIESTA LAPERUSA INVESTMENTS LLC 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: | 25 Jun 2001 (24 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L01000010283 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRIST CHURCH, UK, 00000, XX |
Mail Address: | 1220 N MARKET ST, SUITE 804, WILMINGTON, DE, 19801 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAYNER CRAIG | Managing Member | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRISTCHURCH, UK, 00000 |
RAYNER SYLVIA | Managing Member | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRISTCHURCH, UK, 00000 |
RAYNER RONALD | Managing Member | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRISTCHURCH, UK, 00000 |
RAYNER MARK | Managing Member | SUITE 401, REGENT STREET, LONDON W1B 3HH, UK, 00000 |
SHESTAKOV YURIN | Managing Member | PATELEIMONOVSKAYA ST 50 APT Z, ODESSA UKRAINE, UK, 00000 |
FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2010-04-30 | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRIST CHURCH, UK 00000 XX | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 16 ISLAND VIEW AVENUE, FRIARS CLIFF CHRIST CHURCH, UK 00000 XX | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
CANCEL ADM DISS/REV | 2006-06-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2004-12-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-12-27 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-05-23 |
REINSTATEMENT | 2006-06-02 |
REINSTATEMENT | 2004-12-27 |
ANNUAL REPORT | 2003-05-07 |
ANNUAL REPORT | 2002-05-01 |
Florida Limited Liabilites | 2001-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State