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AMUAY PLASTICO DE VENEZUELA, C.A. LLC - Florida Company Profile

Company Details

Entity Name: AMUAY PLASTICO DE VENEZUELA, C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMUAY PLASTICO DE VENEZUELA, C.A. 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: 29 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000099110
Address: 8104 NW 116TH AVENUE, DORAL, FL, 33178
Mail Address: 8104 NW 116TH AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMEJO-BORJES DELIA M Managing Member 8104 NW 116TH AVENUE, DORAL, FL, 33178
VALARDE-ROMERO JOSE G Manager 8104 NW 116TH AVENUE, DORAL, FL, 33178
GAMBO LOPEZ DENNIS Managing Member 8104 NW 116TH AVENUE, DORAL, FL, 33178
BERMEJO-BORJES DELIA M Agent 8104 NW 116TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-29 8104 NW 116TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-09-29 8104 NW 116TH AVENUE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-29 8104 NW 116TH AVENUE, DORAL, FL 33178 -

Documents

Name Date
LC Amendment 2011-09-29
Florida Limited Liability 2011-08-29

Date of last update: 01 May 2025

Sources: Florida Department of State