| Entity Name: | SOCIEDAD MINERA ANA PAULA BEBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIEDAD MINERA ANA PAULA BEBE 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: | 28 Jun 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: | L17000140017 |
| Address: | 3200 NW 62ND AVE, SUITE 95, MARGATE, FL, 33063, US |
| Mail Address: | 3200 NW 62ND AVE, SUITE 95, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FLAVIO | President | 3200 NW 62ND AVE # 95, MARGATE, FL, 33063 |
| PONCE EUGENIO A | Agent | 360 LAKEWOOD CIR EAST, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
