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ENVIOS INTERNACIONALES LLC - Florida Company Profile

Company Details

Entity Name: ENVIOS INTERNACIONALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENVIOS INTERNACIONALES 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: 28 Sep 2018 (7 years ago)
Date of dissolution: 07 Feb 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: L18000231002
FEI/EIN Number APPLIED FOR

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

Address: 8557 FIRETOWER RD, JACKSONVILLE, FL, 32210, US
Mail Address: 8557 FIRETOWER RD, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENIOR DE SILVA YEMMY C President 8557 FIRETOWER RD, JACKSONVILLE, FL, 32210
CARVAJAL ENTERPRISE Agent 1794 ROGERO RD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-24
Florida Limited Liability 2018-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State