| Entity Name: | DISCOLMOAN L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCOLMOAN L.L.C. 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: | 14 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L02000003640 |
| FEI/EIN Number |
030415954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
| Address: | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO, PA. | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HUASA JUAN CARLOS | Manager | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| HUASA-IANNINI MONICA | Manager | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-02 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | PRATS FERNANDEZ & CO, PA. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-13 |
| REINSTATEMENT | 2012-05-02 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
