Search icon

PACIFIC SEND LLC - Florida Company Profile

Company Details

Entity Name: PACIFIC SEND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACIFIC SEND 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: 18 Mar 2021 (4 years ago)
Date of dissolution: 07 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2024 (9 months ago)
Document Number: L21000129407
FEI/EIN Number 86-2998680

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

Address: 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181, US
Mail Address: 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES AVELLO FREDDY M Authorized Member 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181
PEREZ ROMO CARLOS A Authorized Member 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181
GPS CONTADOR LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-07 - -
REGISTERED AGENT NAME CHANGED 2024-02-06 GPS CONTADOR LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 2321 LAGUNA CIRCLE, UNIT 210, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-03-08 2321 LAGUNA CIRCLE, UNIT 210, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-06-13
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State