| Entity Name: | FONDO BUITRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONDO BUITRE, 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000005842 |
| FEI/EIN Number |
208250903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 978 WINDWARD WAY, WESTON, FL, 33327 |
| Mail Address: | 978 WINDWARD WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCHIK ELIAS Z | Managing Member | 978 WINDWARD WAY, WESTON, FL, 33327 |
| GRISALES-RACINI OSCAR P | Agent | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| BERSTEIN SANDRA | Manager | 978 WINDAWARD WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 978 WINDWARD WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 978 WINDWARD WAY, WESTON, FL 33327 | - |
| LC AMENDMENT | 2007-05-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000802552 | ACTIVE | 1000000132294 | BROWARD | 2009-07-27 | 2034-08-01 | $ 10,155.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-24 |
| LC Amendment | 2007-05-14 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
