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PALOSANTO ECUADOR USA, LLC - Florida Company Profile

Company Details

Entity Name: PALOSANTO ECUADOR USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALOSANTO ECUADOR USA, 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: 23 Sep 2013 (12 years ago)
Date of dissolution: 15 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: L13000134088
FEI/EIN Number 46-3707245

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

Address: 1919 SW AGUERO STREET, PORT ST LUCIE, FL, 34953
Mail Address: 1919 SW AGUERO STREET, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTA CAROLINA Managing Member 1919 SW AGUERO STREET, PORT ST LUCIE, FL, 34953
MALTA JULIO L Managing Member 1919 SW AGUERO STREET, PORT ST LUCIE, FL, 34953
MALTA CAROLINA Agent 1919 SW AGUERO STREET, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-15 - -
CHANGE OF MAILING ADDRESS 2017-02-17 1919 SW AGUERO STREET, PORT ST LUCIE, FL 34953 -
LC AMENDMENT 2013-11-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-15
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State