| Entity Name: | BELEN GROUP 1027 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELEN GROUP 1027 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: | 28 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000291531 |
| FEI/EIN Number |
883040404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 N. VILLAGE CT., STE. 200, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 3181 N. VILLAGE CT., STE. 200, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOHRA ZAKIA DAVID | Manager | 28719 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135 |
| TU OFICNA EN USA LLC | Agent | 28719 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-22 | TU OFICNA EN USA LLC | - |
| LC AMENDMENT | 2022-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-30 | 3181 N. VILLAGE CT., STE. 200, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 3181 N. VILLAGE CT., STE. 200, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| LC Amendment | 2022-11-22 |
| LC Amendment | 2022-08-30 |
| Florida Limited Liability | 2022-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
