| Entity Name: | CONSTRUPISCINAS VALENCIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUPISCINAS VALENCIA USA, 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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000014804 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 E Dania beach Blvd, APT 303, Dania Beach, FL, 33004-3042, US |
| Mail Address: | 180 E Dania beach Blvd, APT 303, Dania Beach, FL, 33004-3042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANTICO MICHELANGELO | Manager | 2445 SW 18TH TER, APT.1107, FT. LAUDERDALE, FL, 33315 |
| TORREALBA LUZ M | Authorized Person | 2445 SW 18TH TER, APT.1107, FT. LAUDERDALE, FL, 33315 |
| TORRES MARISELA | Agent | 1555 Bonaventure Blvd Suite 194, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 180 E Dania beach Blvd, APT 303, Dania Beach, FL 33004-3042 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 180 E Dania beach Blvd, APT 303, Dania Beach, FL 33004-3042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1555 Bonaventure Blvd Suite 194, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
