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LAUREUM GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SANCHEZ VIRGINIA G Managing Member 3055 S. Miami Avenue, Miami, FL, 33129
MARIA-CRISTINA DEL-VALLE, P.A. Agent -

Events

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 -

Documents

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