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SAN LUIS POTOSI, LLC - Florida Company Profile

Company Details

Entity Name: SAN LUIS POTOSI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN LUIS POTOSI, 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: 07 May 2004 (21 years ago)
Date of dissolution: 19 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2007 (18 years ago)
Document Number: L04000037509
FEI/EIN Number 134281090

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

Address: 184 ROSE CIR., DEFUNIAK SPRINGS, FL, 32433
Mail Address: P.O. BOX 94, DEFUNIAK SPRINGS, FL, 32435
ZIP code: 32433
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA JOSE VENTURA Manager 184 ROSE CIR., DEFUNIAK SPRINGS, FL, 32433
PINEDA PATRICIA A Manager 184 ROSE CIRCLE, DEFUNIAK SPRINGS, FL, 32433
PINEDA JOSE VENTURA Agent 184 ROSE CIR., DEFUNIAK SPRINGS, FL, 32433

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-19 - -
CHANGE OF MAILING ADDRESS 2005-02-25 184 ROSE CIR., DEFUNIAK SPRINGS, FL 32433 -

Documents

Name Date
LC Voluntary Dissolution 2007-01-19
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-25
Florida Limited Liabilites 2004-05-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State