| Entity Name: | MASQUENADA SWIMWEAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASQUENADA SWIMWEAR, 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: | 30 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000046698 |
| FEI/EIN Number |
272489672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850-112 COLLINS AVE., 584, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850-112 COLLINS AVE., 584, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DENISSE | Managing Member | 18671 COLLINS AVE #3002, SUNNY ISLES BEACH, FL, 33160 |
| FARAUDO SOSA DAVID | Manager | NELSON NO. 48, COL. VALLARTA NORTE, GUADALAJARA, JA, 44690 |
| LEVY DENISSE | Agent | 18671 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 16850-112 COLLINS AVE., 584, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 16850-112 COLLINS AVE., 584, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-18 |
| Florida Limited Liability | 2010-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
