Search icon

DE LA REINA CRIADERO USA, LLC - Florida Company Profile

Company Details

Entity Name: DE LA REINA CRIADERO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DE LA REINA CRIADERO 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.
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: 02 Feb 2021 (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: L21000057628
Address: 1218 NEEDLEWOOD LOOP, OVIEDO, FL 32765
Mail Address: 1218 NEEDLEWOOD LOOP, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA MELENDEZ, ALEX X, SR. Agent 1218 NEEDLEWOOD LOOP, OVIEDO, FL 32765
REINA, ROLANDO, SR. Manager 501 MILLEDGE RD. APT. 5-D, AUGUSTA, GA 30904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-02-02

Date of last update: 14 Feb 2025

Sources: Florida Department of State