| Entity Name: | FIANZAS CONAVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIANZAS CONAVAL 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 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000053927 |
| Address: | 14 WALL ST, 20TH FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 7320 NW 12 ST, 106, MIAMI, F, 33126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JULIAN | Manager | 7320 NW 12 ST STE 106, MIAMI, FL, 33126 |
| MARTIN JULIAN | Agent | 7320 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
