| Entity Name: | FINCA LA ESTACADA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA LA ESTACADA USA 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: | 08 Feb 2012 (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: | L12000019325 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 COLLINS AVE. SUITE 502, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2625 COLLINS AVE. SUITE 502, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRAMUNT LUIS | Agent | 7928 EAST DRIVE, #1204, NORTH BAY VILLAGE, FL, 33141 |
| FELIPE CANTARERO RODRIGUEZ | Manager | 2625 COLLINS AVE. SUITE 502, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | AGRAMUNT, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
