Search icon

LIGA VENEZOLANA USA, INC - Florida Company Profile

Company Details

Entity Name: LIGA VENEZOLANA USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N21000011727
FEI/EIN Number 87-3158847

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

Address: 2275 FORTUNE RD, KISSIMMEE, FL, 34744
Mail Address: 2275 FORTUNE RD, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLINA MARTINEZ TOMJIM President 13047 SAYAN GLEN LN, HOUSTON, TX, 77070
BERMUDEZ JENNIFER Secretary 13047 SAYAN GLEN LN, HOUSTON, TX, 77070
VASQUEZ EDGAR Director 2275 FORTUNE RD, KISSIMMEE, FL, 34744
VASQUEZ EDGAR Agent 2275 FORTUNE RD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-02
Domestic Non-Profit 2021-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State