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FONDO BUITRE I, LLC - Florida Company Profile

Company Details

Entity Name: FONDO BUITRE I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONDO BUITRE I, 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000010122
FEI/EIN Number 261860341

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

Address: 304 INDIAN TRACE, 607, WESTON, FL, 33326
Mail Address: 304 INDIAN TRACE, 607, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCHIK ELIAS Manager 978 WINDWARD WAY, WESTON, FL, 33327
SAJON MARIA PIA Manager 967 MARINA DR, WESTON, FL, 33327
PERCHIK ELIAS Agent 978 WINDWARD WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 304 INDIAN TRACE, 607, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-04-05 304 INDIAN TRACE, 607, WESTON, FL 33326 -
LC AMENDMENT 2008-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-26 978 WINDWARD WAY, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-10
LC Amendment 2008-03-26
Florida Limited Liability 2008-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State