| Entity Name: | MINORCA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINORCA ENTERPRISES, 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: | 25 Jun 2004 (21 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: | L04000047943 |
| FEI/EIN Number |
421637734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS RD., SUITE 204 - A, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 DOUGLAS RD., SUITE 204 - A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO DIEGO O | Agent | 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Manager | 2030 DOUGLAS ROAD, SUITE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 2030 DOUGLAS RD., SUITE 204 - A, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 2030 DOUGLAS RD., SUITE 204 - A, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-15 |
| Florida Limited Liability | 2004-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
