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LAREDO ENTERPRICE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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