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THE VANIKA LLC - Florida Company Profile

Company Details

Entity Name: THE VANIKA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE VANIKA 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: 15 May 2017 (8 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: L17000107726
Address: 458 PALM DR, OCOEE, FL, 34761, US
Mail Address: 458 PALM DR, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULINO NANCY Authorized Member 8744 111TH ST APT 3, RICHMOND HILL, NY, 11418
REYES JEAN Authorized Member 4940 EAGLESMERE DR APT 534, ORLANDO, FL, 32819
PIMENTEL MONIKA Authorized Member 4940 EAGLESMERE DR APT 534, ORLANDO, FL, 32819
REYES JEAN Agent 4940 EAGLESMERE DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-06 - -

Documents

Name Date
Florida Limited Liability 2017-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State