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JUANICAS LLC - Florida Company Profile

Company Details

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

JUANICAS 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: 18 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000106064
FEI/EIN Number 320220581

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

Address: 4118 N.E. 30 ST., HOMESTEAD, FL, 33033, US
Mail Address: 4118 N.E. 30 ST., HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA MONICA A Managing Member 4118 N.E. 30 ST., HOMESTEAD, FL, 33033
LARA JUAN D Managing Member 4118 N.E. 30 ST., HOMESTEAD, FL, 33033
LARA JUAN D Agent 4118 N.E. 30 ST., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-05-13
Florida Limited Liability 2007-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State