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DISTRIBUIDORA Y SERVICIOS VENEZOLANOS CA LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA Y SERVICIOS VENEZOLANOS CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA Y SERVICIOS VENEZOLANOS CA 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: 08 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000137970
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12519 SW 124TH PATH, MIAMI, FL, 33186
Mail Address: 12519 SW 124TH PATH, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJAS LUIS E Manager 12519 SW 124TH PATH, MIAMI, FL, 33186
ORDONEZ DE CALLEJAS EIZELY Y Manager 12519 SW 124TH PATH, MIAMI, FL, 33186
G&A ACCOUNTING AND TAXES SERVICES INC Agent 9459 SW 76TH ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 G&A ACCOUNTING AND TAXES SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 9459 SW 76TH ST, APT R5, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000811017 ACTIVE 1000000540779 MIAMI-DADE 2013-10-23 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000811025 ACTIVE 1000000540789 PALM BEACH 2013-10-02 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State