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GRUPO EMPRESARIAL CL SHOPPING SAS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO EMPRESARIAL CL SHOPPING SAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO EMPRESARIAL CL SHOPPING SAS 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: 17 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000518004
FEI/EIN Number 365088804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 BAYSHORE DRIVE SUITE 1A # 136-3057, MIAMI, FL, 33132, US
Mail Address: 1900 BAYSHORE DRIVE SUITE 1A # 136-3057, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTIAN DAVID LOZANO POSADA Managing Member CASA 17 MZ 6 JORDAN 1 ETAPA CALLE 12 #3-04, IBAGUE IBAGUE, 730001
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State