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FIESTA LAPERUSA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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