| Entity Name: | LIGURIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGURIA HOLDINGS 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L15000123671 |
| FEI/EIN Number |
81-2226543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parolini Holding S.A. de C.V | Authorized Member | Lago Texcoco 112B, Miguel Hidalgo, Mexico City, CD, 11320 |
| ALTENA AGENT SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1001 Brickell Bay Drive, 2700 D-2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1001 Brickell Bay Drive, 2700 D-2, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | ALTENA AGENT SERVICES, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1001 Brickell Bay Drive, 2700 D-2, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2015-09-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
