| Entity Name: | LAURELES 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: | 25 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | M23000013708 |
| FEI/EIN Number |
372095066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASSINELLI HERNAN | Manager | 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180 |
| LAW OFFICE OF VALERIA SCHVARTZMAN | Agent | 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-10-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
