| Entity Name: | EFECTIVO Y PROGRESO SA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EFECTIVO Y PROGRESO SA, 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: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2012 (13 years ago) |
| Document Number: | L10000027988 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 143957, CORAL GABLES, FL, 33114, US |
| Address: | 4011 W. FLAGLER ST., MIAMI, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLE 5445 LLC | Agent | - |
| CARRENA PA, LEOPOLDO | Managing Member | 4011 W. FLAGLER ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-24 | 4011 W. FLAGLER ST., MIAMI, FL 33134 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-22 |
| ANNUAL REPORT | 2011-04-24 |
| Florida Limited Liability | 2010-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
