| Entity Name: | JUAN REQUENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN REQUENA 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000132504 |
| FEI/EIN Number |
38-3976445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 935 EUCLID AVE APT 1, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 935 EUCLID AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA JUAN | CREA | 935 EUCLID AVE, MIAMI BEACH, FL, 33139 |
| REQUENA JUAN E | Agent | 935 EUCLID AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 935 EUCLID AVE APT 1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 935 EUCLID AVE APT 1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 935 EUCLID AVE, 1, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
