GRUPO 0612 CA LLC - Florida Company Profile
| Entity Name: | GRUPO 0612 CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO 0612 CA 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: | 04 Nov 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000171649 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 BAY COVE DRIVE, BOCA RATON, FL, 33434 |
| Mail Address: | 19701 BAY COVE DRIVE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS DANIEL | Auth | 19701 BAY COVE DRIVE, BOCA RATON, FL, 33434 |
| Matos Daniel | Agent | 19701 BAY COVE DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 19701 BAY COVE DRIVE, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | Matos, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 19701 BAY COVE DRIVE, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-24 |
| REINSTATEMENT | 2016-02-22 |
| Florida Limited Liability | 2014-11-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State