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. |
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 |
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 | - |
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 | - |
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