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FINE ENCLOSURES, LLC - Florida Company Profile

Company Details

Entity Name: FINE ENCLOSURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINE ENCLOSURES, 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: 14 Jul 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000052122
FEI/EIN Number 342005276

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

Address: 8120 TWIN LAKE DRIVE, BOCA RATON, FL, 33496-1904, PB
Mail Address: P.O. BOX 812302, BOCA RATON, FL, 33481-2302, PB
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DE LARA BERNARDO Chief Executive Officer PO BOX 812302, BOCA RATON, FL, 33481
ARIAS ESTEBAN Vice President WORLD TRADE CENTER 5O PISO - SUITE 29, MEXICO, DF, 03810
PEREZ DE LARA MONICA Chief Marketing Officer PO BOX 812302, BOCA RATON, FL, 33481
MANN & WOLF, LLP Agent 55 NE 5TH AVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 8120 TWIN LAKE DRIVE, BOCA RATON, FL 33496-1904 PB -
CHANGE OF MAILING ADDRESS 2008-04-01 8120 TWIN LAKE DRIVE, BOCA RATON, FL 33496-1904 PB -
REGISTERED AGENT ADDRESS CHANGED 2007-04-03 55 NE 5TH AVE, SUITE 500, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-07-06
Florida Limited Liabilites 2004-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State