| Entity Name: | CANCUN FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANCUN FASHION 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 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000008833 |
| FEI/EIN Number |
010674011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BLVD, P112, MIAMI, FL, 33132 |
| Mail Address: | 401 BISCAYNE BLVD, P112, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANDSE MARCOS P | Managing Member | 401 BISCAYNE BLVD P112, MIAMI, FL, 33132 |
| MARTINEZ JOSEFINA | Managing Member | 401 BISCAYNE BLVD P112, MIAMI, FL, 33132 |
| ZUNIGA MARIA L | Managing Member | 401 BISCAYNE BLVD P112, MIAMI, FL, 33132 |
| CONSTANDSE MARCOS | Agent | 401 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 401 BISCAYNE BLVD, P112, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 401 BISCAYNE BLVD, P112, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | CONSTANDSE, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 401 BISCAYNE BLVD, P112, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-30 |
| Florida Limited Liabilites | 2002-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
