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CLOSE2U LLC - Florida Company Profile

Company Details

Entity Name: CLOSE2U LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSE2U 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 Oct 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: L22000447514
Address: 3844 MELALUCA LN, LAKE WORTH, FL, 33461
Mail Address: 3844 MELALUCA LN, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMIDA V. OCHOA Authorized Member CALLE TOMAS RAMSEY 834 DEPTO.504 MAGDALEN, LIMA PERU
JOSE MONTESTRUQUE Authorized Member CALLE SANTA TEODOSIA 251, LIMA, PERU
CLOSE2U SAC Member CALLE REPUBLICA DE CHILE 751 INT C, JESUS MARIA, LIMA PERU
GARCIA AMADO Agent 11440 N. KENDALL DR 401, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State