| Entity Name: | ONEPIECE VENEZUELA 31 L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONEPIECE VENEZUELA 31 L.L.C. 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: | 17 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L23000030578 |
| Address: | 228 POINCIANA DR, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18975 COLLINS AVE, UNIT 1200, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MALVA M | Manager | 228 POINCIANA DR, SUNNY ISLE BEACH, FL, 33160 |
| MORENO MARIA VICTORIAA | Manager | 228 POINCIANA DR, SUNNY ISLE BEACH, FL, 33160 |
| MORENO MALVA M | Agent | 228 POINCIANA DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
