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NAPA GROUP LLC - Florida Company Profile

Company Details

Entity Name: NAPA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPA GROUP 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: 13 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000039397
FEI/EIN Number APPLIED FOR

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

Address: 18181 NE 31 CT, 1406, AVENTURA, FL, 33160
Mail Address: 18181 NE 31 CT, 1406, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MOSQUERA MARIANA N Managing Member CASTENON 745, BUENOS AIRES ARGENTINA, BA, 1406
CALLEGARI PABLO M Managing Member CASTELLON 745, BUENOS AIRES ARGENTINA, BA, 1426
SHLAIN CESAR Agent 18181 NE 31 CT, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State