Search icon

LA DIVISA PASO FINO, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

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