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HISTORY AND PHYSICAL LOCKED FILES LLC - Florida Company Profile

Company Details

Entity Name: HISTORY AND PHYSICAL LOCKED FILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISTORY AND PHYSICAL LOCKED FILES 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: 09 May 2016 (9 years ago)
Date of dissolution: 20 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: L16000090349
Address: 7601 EAST TREASURE DR, STE 422, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7601 E TREASURE DRIVE, STE 422, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARINA GONZALEZ PEDRO M Manager 7601 E TREASURE DR STE 422, NORTH BAY VILLAGE, FL, 33141
FARINA GONZALEZ VICTOR H Manager 7601 E TREASURE DR STE 422, NORTH BAY VILLAGE, FL, 33141
COLEBROOK REYNALDO Manager 7601 E TREASURE DR STE 422, NORTH BAY VILLAGE, FL, 33141
CORPORACIONES USA INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-20
Florida Limited Liability 2016-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State