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BODEGAS LAUS 1 USA, LLC - Florida Company Profile

Company Details

Entity Name: BODEGAS LAUS 1 USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BODEGAS LAUS 1 USA, 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: 26 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000117472
FEI/EIN Number 261491714

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

Address: 12090 NW 71ST STREET, PARKLAND, FL, 33076, US
Mail Address: 12090 NW 71ST STREET, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA ALEJANDRO E Manager 12090 NW 71ST STREET, PARKLAND, FL, 33076
ROCA ALEJANDRO E Agent 12090 NW 71ST STREET, PARKLAND, FL, 33076
BODEGAS LAUS S.L. Managing Member 12090 NW 71ST STREET, PARKLAND, FL, 33076
PAPA'S VINO, INC. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052900104 BODEGAS LAUS EXPIRED 2008-02-20 2013-12-31 - 12090 N.W. 71ST STREET, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State