Entity Name: | LAREDO ENTERPRICE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAREDO ENTERPRICE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Sep 2004 (21 years ago) |
Document Number: | L04000069255 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12003 N.W. 7 AVE, NORTH MIAMI, FL, 33168, US |
Mail Address: | 1089 NE 91 Ter, Miami Shores, FL, 33138, US |
ZIP code: | 33168 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORALES LUIS A | Managing Member | 12005 N.W. 7 AVENUE, North Miami, FL, 33168 |
MORALES LILIANA I | Managing Member | 12003 N.W. 7 AVENUE, North Miami, FL, 33168 |
Morales Carly J | Managing Member | 1089 NE 91 Ter, Miami Shores, FL, 33138 |
MORALES LILIANA I | Agent | 12003 N.W. 7 AVENUE, NORTH MIAMI, FL, 33168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 12003 N.W. 7 AVE, NORTH MIAMI, FL 33168 | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 12003 N.W. 7 AVE, NORTH MIAMI, FL 33168 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 12003 N.W. 7 AVENUE, NORTH MIAMI, FL 33168 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-24 | MORALES, LILIANA IMGRM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-05-13 |
ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State