| Entity Name: | L&V FASHION SWIMWEAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L&V FASHION SWIMWEAR 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 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000067300 |
| FEI/EIN Number |
46-2759428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8229 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE LEONARDO J | Manager | 8229 NW 68TH ST, MIAMI, FL, 33166 |
| PUCHE LEONARDO J | Agent | 8229 NW 68TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000131291 | JUAN C PRO | EXPIRED | 2016-12-07 | 2021-12-31 | - | 8229 NW 68TH ST, MIAMI, FL, 33166 |
| G13000105609 | PRESTIGE MEDICAL SERVICES | EXPIRED | 2013-10-25 | 2018-12-31 | - | 4882 NW 7TH ST, MIAMI, FL, 33177 |
| G13000094802 | MODA XPRESS | EXPIRED | 2013-09-24 | 2018-12-31 | - | 11401 NW 12TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-08 | 8229 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-08 | 8229 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-08 | 8229 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | PUCHE, LEONARDO J | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-12-09 | - | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-08 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-11 |
| LC Amendment | 2013-12-09 |
| LC Amendment | 2013-11-15 |
| Florida Limited Liability | 2013-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
