| Entity Name: | CUPONIDAD VENEZUELA HOLDINGS A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUPONIDAD VENEZUELA HOLDINGS 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. |
| 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: | 03 Oct 2011 (14 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L11000113061 |
| FEI/EIN Number |
453529407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR.,, STE 509, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DR.,, STE 509, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURDEINICK DANIEL | Manager | 501 BRICKELL KEY DR.,, MIAMI, FL, 33131 |
| ROLDAN JUAN C | Manager | 501 BRICKELL KEY DR.,, MIAMI, FL, 33131 |
| ROLDAN JAIME A | Manager | 501 BRICKELL KEY DR.,, MIAMI, FL, 33131 |
| FRANCO JUAN F | Manager | 501 BRICKELL KEY DR.,, MIAMI, FL, 33131 |
| BURDEINICK DANIEL | Agent | 501 BRICKELL KEY DR.,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 501 BRICKELL KEY DR.,, STE 509, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 501 BRICKELL KEY DR.,, STE 509, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 501 BRICKELL KEY DR.,, STE 509, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-08 |
| Florida Limited Liability | 2011-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
