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FULGENCIO & MARIA-PADILLA LLC - Florida Company Profile

Company Details

Entity Name: FULGENCIO & MARIA-PADILLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FULGENCIO & MARIA-PADILLA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 18 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L04000020781
FEI/EIN Number 200917644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 850 BELLE MEADE ISLAND DR, MIAMI, FL, 33138, FL
Mail Address: 850 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA Alexander Sr. Managing Member 16701 SW 49 Street, Southwest Ranches, FL, 33331
PADILLA MARIA D Managing Member 850 BELLE MEADE ISLAND DR., MIAMI, FL, 33138
Alexander Padilla Sr. Agent 16701 SW 49 Street, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 16701 SW 49 Street, Southwest Ranches, FL 33331 -
REGISTERED AGENT NAME CHANGED 2016-04-19 Alexander , Padilla, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 850 BELLE MEADE ISLAND DR, MIAMI, FL 33138 FL -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State