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MULTISERVICIOS A&G CA LLC - Florida Company Profile

Company Details

Entity Name: MULTISERVICIOS A&G CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTISERVICIOS A&G CA 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: 25 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000101905
FEI/EIN Number 38-4005890

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

Address: 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GANOZA CARLOS GONZALO Managing Member 20011 NW 2ND STREET, PEMBROKE PINES, FL, 33029
TORRES GANOZA DIEGO ALONSO Managing Member 20011 NW 2ND STREET, PEMBROKE PINES, FL, 33029
LOPES DIONISIO J Managing Member 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178
ALVAREZ JOSE M Managing Member 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178
LOPEZ DIONISIO J Agent 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2019-10-29 MULTISERVICIOS A&G CA LLC -
LC DISSOCIATION MEM 2019-10-29 - -
REGISTERED AGENT NAME CHANGED 2019-10-29 LOPEZ, DIONISIO J -
CHANGE OF PRINCIPAL ADDRESS 2019-10-29 11402 NW 41ST ST STE 211 #565, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-10-29 11402 NW 41ST ST STE 211 #565, DORAL, FL 33178 -
REINSTATEMENT 2019-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
CORLCDSMEM 2019-10-29
LC Amendment and Name Change 2019-10-29
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State