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DE LA PENYA BUILDING AND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: DE LA PENYA BUILDING AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE LA PENYA BUILDING AND DEVELOPMENT 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: 22 Jun 2017 (8 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: L17000136392
FEI/EIN Number 82-1983345

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

Address: 504 WOODGATE CIRCLE, SUNRISE, FL, 33326, US
Mail Address: 504 WOODGATE CIRCLE, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYC HOLDINGS LLC Auth -
MEYSHAR PROJECTS LTD Authorized Member 5 HAMELACHA ST, LOD, ISRAEL 7024483600, AL
MEIR YOSEF Authorized Member 16 HAGOLAN ST, LAPID, ISRAEL 7024483600, AL
HAIM OFER Authorized Member 12/8 EFNER ST, GIVATAYIM, ISRAEL 7024483600, AL
RONIR HASIN-HOCHMAN INVESTMENTS LTD Auth 504 WOODGATE CIRCLE, SUNRISE, FL, 33326
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State