| Entity Name: | COMPANIA SA RE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIA SA RE, 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: | 03 Aug 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: | L10000081449 |
| FEI/EIN Number |
990362011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST. STREET, PH 8, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191ST. STREET, PH 8, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLABRIGA PEDRO | Managing Member | 2999 NE 191ST. STREET PH 8, AVENTURA, FL, 33180 |
| BALLABRIGA ALEJANDRO G | Managing Member | 2999 NE 191ST. STREET PH 8, AVENTURA, FL, 33180 |
| BALLABRIGA FERNANDO N | Managing Member | 2999 NE 191ST. STREET PH 8, AVENTURA, FL, 330180 |
| BALLABRIGA PEDRO | Agent | 2999 NE 191ST. STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2010-08-09 | COMPANIA SA RE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-21 |
| LC Article of Correction/NC | 2010-08-09 |
| Florida Limited Liability | 2010-08-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
