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DELICATESES PUNTA DE CANA LLC - Florida Company Profile

Company Details

Entity Name: DELICATESES PUNTA DE CANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELICATESES PUNTA DE CANA 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: 20 Jan 2017 (8 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: L17000016200
FEI/EIN Number 81-5081536

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

Address: 340 West Flagler St., Miami, FL, 33130, US
Mail Address: 340 West Flagler St., Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO RICARDO J Manager AV LUIS ROCHE. EDIF. PALIC, PISO 2, APT.2A, ALTAMIRA CARACAS, MI, 01060
ALONSO BRIGATI MARIA A Manager 340 West Flagler St., Miami, FL, 33130
BRIGATI AGATA M Manager AV LUIS ROCHE. EDIF. PALIC, PISO 2, APT.2A, ALTAMIRA CARACAS, MI, 01060
WD BUSINESS CONSULTANTS LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 1555 BONAVENTURE BLVD, 120, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 340 West Flagler St., Apt. 1502, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-30 340 West Flagler St., Apt. 1502, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State