Search icon

F.P. VIOLETA, LLC - Florida Company Profile

Company Details

Entity Name: F.P. VIOLETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F.P. VIOLETA, 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: 12 Feb 2015 (10 years ago)
Date of dissolution: 07 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2020 (5 years ago)
Document Number: L15000027008
FEI/EIN Number 00-0000000

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

Address: 19195 MYSTIC POINTE DR APT, APT 2109, AVENTURA, FL, 33180, US
Mail Address: 19195 MYSTIC POINTE DR, APT 2109, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ VIOLETA J Manager 19195 MYSTIC POINTE DR APT, AVENTURA, FL, 33180
PAEZ FROILAN H Manager 19195 MYSTIC POINTE DR APT, AVENTURA, FL, 33180
PAEZ FROILAN Agent 19195 MYSTIC POINTE DR APT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 19195 MYSTIC POINTE DR APT, APT 2109, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-09 19195 MYSTIC POINTE DR APT, APT 2109, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-04-09 PAEZ, FROILAN -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 19195 MYSTIC POINTE DR APT, APT 2109, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-07
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-18
Florida Limited Liability 2015-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State