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DISVELCA MIAMI, L.C. - Florida Company Profile

Company Details

Entity Name: DISVELCA MIAMI, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISVELCA MIAMI, 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.
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: 02 Dec 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L97000001347
FEI/EIN Number 650843264

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

Address: 6555 N.W. 36 ST., STE. 111, MIAMI, FL, 33166
Mail Address: 6555 N.W. 36 ST., STE. 111, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JAIME Member 6555 N.W. 36 ST., #3, MIAMI, FL, 33166
MARCO RUBEN Member 6555 N.W. 36 ST., #3, MIAMI, FL, 33166
OLMETA PEDRO Member 6555 N.W. 36 ST., #3, MIAMI, FL, 33166
CUEVAS ANDREW E Agent 536 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-08-29 6555 N.W. 36 ST., STE. 111, MIAMI, FL 33166 -
REINSTATEMENT 2001-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-29 536 BILTMORE WAY, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2001-08-29 CUEVAS, ANDREW ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2001-08-29 6555 N.W. 36 ST., STE. 111, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -
REINSTATEMENT 1999-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
REINSTATEMENT 2001-08-29
REINSTATEMENT 1999-06-21
Florida Limited Liabilites 1997-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State