| Entity Name: | LLAIMA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLAIMA ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P10000004701 |
| FEI/EIN Number |
27-1872298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN NICOLAS | President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GUZMAN NICOLAS | Director | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SILVA FRANCISCO | Vice President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SILVA FRANCISCO | Treasurer | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MEYER RODRIGO | Vice President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MEYER RODRIGO | Secretary | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ AMARILYS | Agent | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-10-26 | - | - |
| VOLUNTARY DISSOLUTION | 2021-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DIAZ, AMARILYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| Revocation of Dissolution | 2021-10-26 |
| VOLUNTARY DISSOLUTION | 2021-10-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
