| Entity Name: | BUSINESS GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS GROUP ENTERPRISES 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: | 25 Oct 2021 (4 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| 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 |
| VIRACACHA REYES JOHN A | Manager | CALLE 15 18-74 TORRE 5 AP 1002 FACATATIVA, CUNDINAMARCA 253051, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
