| Entity Name: | NUMANTA BUSINESS SERVICES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUMANTA BUSINESS SERVICES OF FLORIDA, 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: | 01 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000200833 |
| FEI/EIN Number |
81-4459135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 44 W FLAGLER ST, MIAMI, FL, 33130, US |
| Address: | 6020 NW 99th Ave, SUITE 313, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LUIS | Manager | 6020 NW 99th Ave, MIAMI, FL, 33178 |
| PAYRAUDEAU FLORIS | Manager | 6020 NW 99th Ave, MIAMI, FL, 33178 |
| EXCO US ATRIUM | Agent | 44 W FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128581 | GRAVITY COOL | EXPIRED | 2016-11-30 | 2021-12-31 | - | 8400 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 6020 NW 99th Ave, SUITE 313, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 6020 NW 99th Ave, SUITE 313, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | EXCO US ATRIUM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 44 W FLAGLER ST, SUITE 2300, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000328173 | ACTIVE | 1000000893367 | DADE | 2021-06-25 | 2041-06-30 | $ 14,266.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000328181 | ACTIVE | 1000000893368 | DADE | 2021-06-25 | 2031-06-30 | $ 846.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000190870 | ACTIVE | 613678 2019 | LEE CO | 2021-04-06 | 2026-04-26 | $243,468.65 | KALAMATA CAPITAL GROUP, 80 BROAD ST. SUITE 1201, NEW YORK, NY 10004 |
| J19000819365 | ACTIVE | 1000000851015 | DADE | 2019-12-10 | 2039-12-18 | $ 6,010.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
