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ESTERIPAPEL DE VENEZUELA LLC. - Florida Company Profile

Company Details

Entity Name: ESTERIPAPEL DE VENEZUELA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTERIPAPEL DE VENEZUELA 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: 02 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000154066
FEI/EIN Number 47-2026281

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

Address: 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES YURI G Manager 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33024
PEREZ YURI G Manager 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33024
TORRES JUAN R Manager 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33024
TORRES YURI G Agent 1560 NW 93RD AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State