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PULQUI AVIATION LLC - Florida Company Profile

Company Details

Entity Name: PULQUI AVIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PULQUI AVIATION 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: 28 May 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000093693
FEI/EIN Number 47-4166708

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

Address: 7210 NW 25th STREET, MIAMI, FL, 33122, US
Mail Address: 7210 NW 25th STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLSANTE FRANCISCO Manager 7841 NW 56TH STREET, MIAMI, FL, 33166
JIMENEZ LEONARDO Manager 7841 NW 56TH STREET, MIAMI, FL, 33166
RICHARDS RICHARD LESQ Agent 55 MIRACLE MILE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012660 BT&CO CARGO REPAIRS EXPIRED 2016-02-03 2021-12-31 - 11048 NW 80TH LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-12-08 RICHARDS, RICHARD L, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2017-12-08 55 MIRACLE MILE, SUITE 310, CORAL GABLES, FL 33134 -
LC AMENDMENT 2017-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 7210 NW 25th STREET, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-29 7210 NW 25th STREET, MIAMI, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000245793 ACTIVE 1000000820710 DADE 2019-03-26 2029-04-03 $ 849.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000059780 ACTIVE 1000000810678 DADE 2019-01-15 2039-01-23 $ 4,692.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000211482 ACTIVE 1000000782082 DADE 2018-05-23 2038-05-30 $ 1,471.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2017-12-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-05-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State