Entity Name: | LAUREUM GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAUREUM 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. |
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: | 01 Aug 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L11000088108 |
FEI/EIN Number |
452880244
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o Maria Cristina Del Valle, PA, 255 Aragon Avenue, Coral Gables, FL, 33134, US |
Mail Address: | c/o Maria Cristina Del Valle, PA, 255 Aragon Avenue, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ VIRGINIA G | Managing Member | 3055 S. Miami Avenue, Miami, FL, 33129 |
MARIA-CRISTINA DEL-VALLE, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | c/o Maria Cristina Del Valle, PA, 255 Aragon Avenue, 2nd floor, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2017-02-16 | c/o Maria Cristina Del Valle, PA, 255 Aragon Avenue, 2nd floor, Coral Gables, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | c/o Maria Cristina Del Valle, PA, 255 Aragon Avenue, 2nd floor, Coral Gables, FL 33134 | - |
REINSTATEMENT | 2013-04-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
LC AMENDMENT AND NAME CHANGE | 2012-01-27 | LAUREUM GROUP LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-02-12 |
ANNUAL REPORT | 2014-03-06 |
REINSTATEMENT | 2013-04-30 |
LC Amendment and Name Change | 2012-01-27 |
Florida Limited Liability | 2011-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State