| Entity Name: | GRUPO ENEVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ENEVE 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: | 06 Nov 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000352690 |
| FEI/EIN Number |
85-3933487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 33149-1456, US |
| Mail Address: | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 33149-1456, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANNINI VELUTINI ALEJANDRO I | Authorized Member | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 331491456 |
| NANNINI VELUTINI SANTIAGO | Authorized Member | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 331491456 |
| BARRIO ALBERTO C | Manager | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 331491456 |
| QUINTANA SOLANES ALEJANDRA M | Manager | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, MIAMI, FL, 331491456 |
| TUCONTADORENMIAMI.COM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, APT 2014, MIAMI, FL 33149-1456 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 101 OCEAN LANE DR BLDG 3 KEY BISCAYNE, APT 2014, MIAMI, FL 33149-1456 | - |
| LC AMENDMENT | 2020-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| LC Amendment | 2020-11-20 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
