| Entity Name: | GRUPO WARQCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO WARQCA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| PENA ALVARO | Agent | 325 OHIO RD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000039253. CONVERSION NUMBER 500000140425 |
| LC AMENDMENT AND NAME CHANGE | 2013-01-14 | GRUPO WARQCA, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
