| Entity Name: | LA FLORENCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA FLORENCIA, 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: | 09 Oct 2009 (16 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L09000097883 |
| FEI/EIN Number |
460524188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 S. OCEAN DRIVE, UNIT C11A, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3901 S. OCEAN DRIVE, UNIT C11A, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVICINO CARLOS OVIDIO | Managing Member | 3901 S. OCEAN DRIVE, UNIT C11A, HOLLYWOOD, FL, 33019 |
| PAURA JORGE A | Managing Member | 3901 S. OCEAN DRIVE, UNIT C11A, HOLLYWOOD, FL, 33019 |
| FRENZEL CONRADO A | Managing Member | 3901 S. OCEAN DRIVE, UNIT C11A, HOLLYWOOD, FL, 33019 |
| GRISALES-RACINI OSCAR P | Agent | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-19 |
| Florida Limited Liability | 2009-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
