| Entity Name: | BUSINESS GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2021 (3 years ago) |
| Date of dissolution: | 06 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | L21000462927 |
| FEI/EIN Number | 372018383 |
| Address: | 600 CLEVELAND ST STE 393, OFFICE 548, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393, OFFICE 548, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VIRACACHA REYES JOHN A | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| VALDERRAMA MOLANO WILLIAM E | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| VALDERRAMA MOLANO SANDRA M | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| CORDERO MEDINA GLORIA L | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| AMEZQUITA CORDERO ANDRES F | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
