| Entity Name: | GRUPO SCHIAVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SCHIAVI 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: | 06 Sep 2006 (19 years ago) |
| Date of dissolution: | 10 Sep 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2008 (16 years ago) |
| Document Number: | L06000087840 |
| FEI/EIN Number |
205527015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 NW 50TH STREET, APT. 1644, MIAMI, FL, 33166 |
| Mail Address: | 7105 NW 50TH STREET, APT. 1644, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| ANZELLINI FERNANDO | Managing Member | 7105 NW 50TH STREET, APT. 1644, MIAMI, FL, 33166 |
| ANZELLINI NICOLAS | Managing Member | 7105 NW 50TH STREET, APT. 1644, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC VOLUNTARY DISSOLUTION | 2008-09-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-09-10 |
| ANNUAL REPORT | 2007-03-23 |
| Florida Limited Liability | 2006-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
