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SUPERTIENDA 3001, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUPERTIENDA 3001, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERTIENDA 3001, L.L.C. 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: 20 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000004030
Address: 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
Mail Address: 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO CARLOS Managing Member 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
MONTOYA JULIO Managing Member 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
MARTINEZ RICARDO Managing Member 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
MONTOYA DIANA Managing Member 1371 NE 138TH STREET NORTH, MIAMI, FL, 33161
FELDENKRAIS MICHAEL E Agent 290 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Florida Limited Liabilites 2002-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State