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POPENEKA, LLC - Florida Company Profile

Company Details

Entity Name: POPENEKA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POPENEKA, 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: 05 Apr 2012 (13 years ago)
Date of dissolution: 29 Jul 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2015 (10 years ago)
Document Number: L12000047430
FEI/EIN Number 45-4997212

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

Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS MIGUEL Managing Member 175 SW 7 STREET, MIAMI, FL, 33130
VARGAS OTZFAUL Managing Member 175 SW 7 STREET, MIAMI, FL, 33130
VARGAS MIGUEL Agent 175 SW 7 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 175 SW 7 STREET, SUITE 1511-1512, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-03-17 175 SW 7 STREET, SUITE 1511-1512, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 175 SW 7 STREET, SUITE 1511-1512, MIAMI, FL 33130 -

Documents

Name Date
LC Voluntary Dissolution 2015-07-29
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-05-23
Florida Limited Liability 2012-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State