| Entity Name: | LA DIVISA PASO FINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA DIVISA PASO FINO, 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: | 18 Mar 2011 (14 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: | L11000033753 |
| FEI/EIN Number |
450639776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 SE HWY 42, SUMMERFIELD, FL, 34491 |
| Mail Address: | 4600 SE HWY 42, SUMMERFIELD, FL, 34491 |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO DIEGO | Managing Member | 4600 SE HWY 42, SUMMERFIELD, FL, 34491 |
| ORTIZ NUBIA | Managing Member | 4600 SE HWY 42, SUMMERFIELD, FL, 34491 |
| PALACIO DIEGO | Agent | 4600 SE HWY 42, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 04938-L | 2014-02-06 |
| REINSTATEMENT | 2013-04-23 |
| Florida Limited Liability | 2011-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
