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