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COPIAS Y TRANSCRIPCIONES DE MARGARITA C.A. L.L.C. - Florida Company Profile

Company Details

Entity Name: COPIAS Y TRANSCRIPCIONES DE MARGARITA C.A. L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPIAS Y TRANSCRIPCIONES DE MARGARITA C.A. L.L.C. 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: 21 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000064785
Address: CALLE EL COLEGIO AL LADO DE MAKRO, CASA 1420, SECTOR EL POBLADO (NVA, ESPARTA, PORLAMAR, NS, 06301, VE
Mail Address: 3709 DIANE DRIVE, BOYNTON BEACH, FL, 33435, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DONOSO EUGENIA Director 3709 DIANE DRIVE, BOYNTON BEACH, FL, 33435
FANEITE MAYLER A President 3709 DIANE DRIVE, BOYNTON BEACH, FL, 33435
FANEITE MAYLER A Director 3709 DIANE DRIVE, BOYNTON BEACH, FL, 33435
FANEITE MAYLER A Agent 3709 DIANE DRIVE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State