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SERVICIOS INTEGRADOS VENEZUELA LLC - Florida Company Profile

Company Details

Entity Name: SERVICIOS INTEGRADOS VENEZUELA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SERVICIOS INTEGRADOS VENEZUELA 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: 09 Nov 2017 (7 years ago)
Date of dissolution: 08 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2019 (6 years ago)
Document Number: L17000232481
FEI/EIN Number 82-4594800

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

Address: 4014 NW 62 Drive, Coconut Creek, FL 33073
Mail Address: 4014 NW 62 Drive, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, AZDRUBAL R, SR Agent 4014 NW 62 Drive, Coconut Creek, FL 33073
GALICIA JIMENEZ, ROBERTO E, MR President 4014 NW 62 Drive, Coconut Creek, FL 33073
GALICIA ALTUVE, ISABEL O, MS Authorized Member 4014 NW 62 Drive, Coconut Creek, FL 33073
GALICIA CHACON, ROBERT E, JR. Authorized Member 4014 NW 62 Drive, Coconut Creek, FL 33073
BALLESTERO, MARIA ANGELA Manager 1517 SHALE TRAIL LOOP, THE VILLAGE, FL 32163

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 4014 NW 62 Drive, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2018-02-28 4014 NW 62 Drive, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 4014 NW 62 Drive, Coconut Creek, FL 33073 -
LC AMENDMENT 2017-11-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-08
ANNUAL REPORT 2018-02-28
LC Amendment 2017-11-27
Florida Limited Liability 2017-11-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State