Search icon

DE MOYA / LEWARE JV, LLC - Florida Company Profile

Company Details

Entity Name: DE MOYA / LEWARE JV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE MOYA / LEWARE JV, 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 Mar 2012 (13 years ago)
Date of dissolution: 21 Aug 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Aug 2012 (13 years ago)
Document Number: L12000029923
Address: 14600 SW 136 ST, MIAMI, FL, 33186, US
Mail Address: 14600 SW 136 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MOYA A.J. Manager 14600 SW 136 ST, MIAMI, FL, 33186
SALVATORI, WOOD & BUCKEL, P.L. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2012-08-21 - GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1200001188. CONVERSION NUMBER 500000124705

Documents

Name Date
Florida Limited Liability 2012-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State