| Entity Name: | BLANCA PALOMA USA, 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 30 Jul 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | M15000005202 |
| FEI/EIN Number |
474342750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Collins Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 5701 Collins Ave, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lugon Walter LSr. | Manager | 5701 Collins Ave, Miami Beach, FL, 33140 |
| PALOMO BLANCA | Agent | 5701 Collins Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-07-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000184268. CONVERSION NUMBER 900000194969 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 5701 Collins Ave, Suit 1202, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 5701 Collins Ave, Suit 1202, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 5701 Collins Ave, Suit 1202, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Foreign Limited | 2015-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
