| Entity Name: | RELOJES EXCLUSIVOS BA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELOJES EXCLUSIVOS BA 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000146425 |
| FEI/EIN Number |
47-1962018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL, 33328, US |
| Mail Address: | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA FERNANDEZ DANIEL A | Authorized Member | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL, 33328 |
| VARELA BELLEGARDE DANIEL E | Authorized Member | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL, 33328 |
| HLW SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4801 S UNIVERSITY DR SUITE 204, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-07 | HLW SERVICES LLC | - |
| REINSTATEMENT | 2018-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-07 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-15 |
| Florida Limited Liability | 2014-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
