| Entity Name: | ACONCAGUA CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jul 2000 (25 years ago) |
| Branch of: | ACONCAGUA CAPITAL PARTNERS, LLC, NEW YORK (Company Number 2342014) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M00000001294 |
| FEI/EIN Number |
134065817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 BISCAYNE BLVD, 301, MIAMI, FL, 33137 |
| Mail Address: | 3050 BISCAYNE BLVD., STE 508, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RIVAS RICARDO A | Managing Member | 3050 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33137 |
| RIVAS RICARDO A | Agent | 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 3050 BISCAYNE BLVD, 301, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 430 GRAND BAY DRIVE, 508, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 3050 BISCAYNE BLVD, 301, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| Foreign Limited | 2000-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
