| Entity Name: | REQUENA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REQUENA ENTERPRISES, 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000009126 |
| FEI/EIN Number |
030427565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 SW 136 AVE, MIAMI, FL, 33175, US |
| Mail Address: | PO BOX 651192, MIAMI, FL, 33265, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLA JULIO | Manager | PO BOX 651192, MIAMI, FL, 33265 |
| ROBLA TANIA | Manager | PO BOX 651192, MIAMI, FL, 33265 |
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 4199 SW 136 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 4199 SW 136 AVE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
