| Entity Name: | PIURA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PIURA INVESTMENTS 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: | 25 Sep 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000235259 |
| Address: | 150 SE 2ND AVE., STE. 906, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVE., STE. 906, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO ALEJANDRO LEON ARAMBULO | Manager | 150 SE 2ND AVE., STE. 906, MIAMI, FL 33131 |
| MUSTAFA AGUINAGA, MARIO DAOUD | Manager | 150 SE 2ND AVE., STE. 906, MIAMI, FL 33131 |
| VDT CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-09-25 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
