| Entity Name: | ESPECIAS DE GUATEMALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPECIAS DE GUATEMALA 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: | 29 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000292842 |
| FEI/EIN Number |
301318906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE SR., SUITE 1A #136-1082, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE SR., SUITE 1A #136-1082, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN PABLO BOLLAT MONTENEGRO | Manager | 4 AVENIDA A 7-64 ZONA 10, GUATEMALA 01010 |
| LUPA ENTERPRISES INC. | Agent | - |
| JULIO ALONSO CASTELLANOS CASTRO CONDE | Manager | KM 215.8 CARRETERA COBAN ALTA VERAPAZ, GUATEMALA 01001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
