| Entity Name: | CONVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONVI 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000198000 |
| FEI/EIN Number |
831616310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W FLAGLER STREET,, APT. 908, MIAMI, FL, 33130, US |
| Mail Address: | 340 W FLAGLER STREET,, APT. 908, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS HERMES | Manager | 31 SE 5TH STREET APT# 2007, MIAMI, FL, 33131 |
| GALLEGO LUIS F | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 340 W FLAGLER STREET,, APT. 908, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 340 W FLAGLER STREET,, APT. 908, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
