| Entity Name: | TEXAS VERTENTE FINANCIAL II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEXAS VERTENTE FINANCIAL II, 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: | 01 Sep 2023 (2 years ago) |
| Date of dissolution: | 23 Aug 2024 (8 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2024 (8 months ago) |
| Document Number: | L23000408131 |
| Address: | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL, 33133, US |
| Mail Address: | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO JOAO H | Manager | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL, 33133 |
| HERACLIO DO REGO FRANCISCO | Manager | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL, 33133 |
| REGO JOAO H | Agent | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL, 33133 |
| TEXAS VERTENTE FINANCIAL, LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-08-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-08-23 |
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
