| Entity Name: | COMERCIAL MALLORCA Y REMOLINA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMERCIAL MALLORCA Y REMOLINA & ASSOCIATES, 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L01000005776 |
| FEI/EIN Number |
651091887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 N.W. 36 STREET, #308 A, MIAMI, FL, 33166 |
| Mail Address: | 7220 N.W. 36 STREET, #308 A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA ERIKA A | Managing Member | 1232 N.E 37 TH PLACE, HOMESTEAD, FL, 33033 |
| MADEIO ILEANA | Manager | 1222 N.E 37 TH PLACE, HOMESTEAD, FL, 33033 |
| ERIKA LOZADA A | Agent | 1232 N.E 37 TH PLACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 7220 N.W. 36 STREET, #308 A, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 7220 N.W. 36 STREET, #308 A, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1232 N.E 37 TH PLACE, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | ERIKA, LOZADA A | - |
| AMENDMENT | 2004-02-17 | - | - |
| AMENDMENT | 2004-02-13 | - | - |
| AMENDMENT | 2003-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| LC Amendment | 2007-09-14 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-02-24 |
| Amendment | 2004-02-17 |
| Amendment | 2004-02-13 |
| Amendment | 2003-12-03 |
| ANNUAL REPORT | 2003-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
