| Entity Name: | GRUPO WARQCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 01 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | L13000000373 |
| FEI/EIN Number | 46-1654163 |
| Address: | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ALVARO | Agent | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VELAZQUEZ MAURICIO | Manager | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| MESIA VALERY LUIS | Manager | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| PELAEZ S PAUL | Manager | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000039253. CONVERSION NUMBER 500000140425 |
| LC AMENDMENT AND NAME CHANGE | 2013-01-14 | GRUPO WARQCA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| CORLCMMRES | 2013-02-27 |
| LC Amendment and Name Change | 2013-01-14 |
| Florida Limited Liability | 2013-01-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
