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CONVERGIA BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: CONVERGIA BUSINESS 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: 16 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M14000004246
FEI/EIN Number 85-3297818

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

Address: 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
AVALON INCORPORATORS LLC Agent -
PROPERTIES TEAM TRUST Managing Member ESCAZU, 200 MTS. SUR DE JUGUETON MULTIPLAZ, SAN JOSE, 000

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-17 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-12 AVALON INCORPORATORS LLC -
REINSTATEMENT 2015-10-06 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-08-01
REINSTATEMENT 2015-10-06
Foreign Limited 2014-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State