Search icon

CINVASA GROUP LLC - Florida Company Profile

Company Details

Entity Name: CINVASA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CINVASA GROUP 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: 06 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000028511
FEI/EIN Number APPLIED FOR

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

Address: 6305 NW 105TH COURT, DORAL, FL 33178
Mail Address: 6305 NW 105TH COURT, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GAMBOA, ALFREDO E Manager 6305 NW 105TH COURT, DORAL, FL 33178
BRAVO PEREZ, PATRICIA S Manager 6305 NW 105TH COURT, DORAL, FL 33178
LATIN AMERICAN CONSULTANTS LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 150 S Pine Island Rd, 300, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-02-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State