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CORFIVECO FLORIDA, LLC - Florida Company Profile

Company Details

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

CORFIVECO FLORIDA, 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: 12 Dec 2006 (18 years ago)
Date of dissolution: 15 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2009 (16 years ago)
Document Number: L06000118521
FEI/EIN Number NOT APPLICABLE

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

Address: C/O J. PAUL RAYMOND, 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756
Mail Address: C/O J. PAUL RAYMOND, 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMINEZ ALFONSO Manager CARRERA 7 NO 27-18, PISO 11, BOGOTA, COLUMBIA
RAYMOND J. PAUL Agent 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-01-15 - -

Documents

Name Date
LC Voluntary Dissolution 2009-01-15
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State