Search icon

RECEPTORA DE PAGOS COINPROLCA LLC - Florida Company Profile

Company Details

Entity Name: RECEPTORA DE PAGOS COINPROLCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RECEPTORA DE PAGOS COINPROLCA 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: 06 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000237664
FEI/EIN Number 85-2570865

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

Address: 9051 SW 227 TH, UNIT 1, CUTLER BAY, FL, 33190, US
Mail Address: 9051 SW 227 TH, UNIT 1, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERTEGAZ VARELA ARTURO Manager 9051 SW 227 TH, CUTLER BAY, FL, 33190
CORP DE INV PROYECTADAS LATINOAMERICA CA Authorized Member 9051 SW 227 TH, CUTLER BAY, FL, 33190
SANCHEZ ROJAS HECTOR A Manager 9051 SW 227 TH, CUTLER BAY, FL, 33190
PERTEGAZ VARELA ARTURO Agent 9051 SW 227 TH, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-17 PERTEGAZ VARELA, ARTURO -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 9051 SW 227 TH, UNIT 1, CUTLER BAY, FL 33190 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State