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DESPENSA LLENA LLC - Florida Company Profile

Company Details

Entity Name: DESPENSA LLENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESPENSA LLENA 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: 17 Jul 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: L20000208786
FEI/EIN Number 85-2140195

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

Address: 2700 Glades Circle, WESTON, FL, 33327, US
Mail Address: 2700 Glades Circle, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZAN NEYDA Manager 2700 GLADES CIRCLE, WESTON, FL, 33327
DELMELO DOS SANTOS DANIELA Authorized Member 1737 ASPEN LN, WESTON, FL, 33327
PANICIDE CACERES DANIEL Authorized Member 1737 ASPEN LN, WESTON, FL, 33327
PANICIDE CACERES GABRIEL Authorized Member 1737 ASPEN LN, WESTON, FL, 33327
FUTURE TRUST CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2700 Glades Circle, 139, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2022-04-30 2700 Glades Circle, 139, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2022-04-30 FUTURE TRUST CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 1737 ASPEN LN, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State