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LAPSAT HOLDING LLC

Company Details

Entity Name: LAPSAT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Dec 2023 (a year ago)
Date of dissolution: 22 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L23000539690
Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
Mail Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COLINA HENRY Agent 15390 SW 20 ST, MIAMI, FL, 33185

Authorized Member

Name Role Address
PARAL HOLDING SA DE CV Authorized Member VENUSTIANO CARRANZA 106 #OF. 5 Y 6, CDMX, VILLA COYOACAN, --, 04000

Manager

Name Role Address
PARAL HOLDING SA DE CV Manager VENUSTIANO CARRANZA 106 #OF. 5 Y 6, CDMX, VILLA COYOACAN, --, 04000
PEREZ Y PEREZ LUIS ARNOLDO Manager VENUSTIANO CARRANZA 106 #OF. 5 Y 6, CDMX, VILLA COYOACAN, --, 04000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-22 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-22
Florida Limited Liability 2023-12-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State