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FUERA DE LA CAJA LLC - Florida Company Profile

Company Details

Entity Name: FUERA DE LA CAJA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FUERA DE LA CAJA 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: 27 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000103749
FEI/EIN Number 81-2773313

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

Address: 7371 nw 11th pl, doral, FL 33178
Mail Address: 7371 nw 11th pl, doral, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNZI, VERONICA Agent 7371 Nw 111th Pl, DORAL, FL 33178
TUNZI, VERONICA K Manager 11605 NW 89TH STREET APT 202, DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 7371 nw 11th pl, doral, FL 33178 -
REINSTATEMENT 2022-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 7371 Nw 111th Pl, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 7371 nw 11th pl, doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-06-30 TUNZI, VERONICA -

Documents

Name Date
REINSTATEMENT 2022-01-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-05-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State