| Entity Name: | BUFANDA 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | M13000000902 |
| FEI/EIN Number |
42-1774314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Mail Address: | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| URIBE RICARDO | Manager | 260 CRANDON BLVD. SUITE #53, KEY BISCAYNE, FL, 33149 |
| URIBE RICARDO | Agent | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | URIBE, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 260 CRANDON BLVD., SUITE 53, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2015-04-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-12-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
