| Entity Name: | LOS PORTALES PHASE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS PORTALES PHASE I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 06 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2004 (20 years ago) |
| Document Number: | L00000001143 |
| FEI/EIN Number |
650987773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 WEST 12TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3822 WEST 12TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN PEDRO A | Agent | 1221 BRICKELL ABE., SUITE 2100, MIAMI, FL, 33131 |
| CAYON MAURICE | Manager | 3822 WEST 12TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-06 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-18 |
| Voluntary Dissolution | 2004-12-06 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-08-18 |
| ANNUAL REPORT | 2001-02-12 |
| Florida Limited Liabilites | 2000-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
