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GRUPO WEST, LLC - Florida Company Profile

Company Details

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

GRUPO WEST, 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: 25 Jan 2008 (17 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: L08000009207
FEI/EIN Number 261838504

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

Address: 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029
Mail Address: 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITO MARIANO Manager 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029
NICOLAIDES DAYSI M Manager 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029
PEREZ MANUEL M Manager 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029
PEREZ MANUEL M Agent 18501 PINES BLVD, PEMBROKE PINES, FL, 33029
BENITO RUIZ-TAPIADORREINALDO Manager 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-18 PEREZ, MANUEL M -

Documents

Name Date
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-23
Florida Limited Liability 2008-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State