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EL SITIO REALTY "LLC" - Florida Company Profile

Company Details

Entity Name: EL SITIO REALTY "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL SITIO REALTY "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: 16 Feb 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000015867
FEI/EIN Number 202904005

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

Address: 1880 SW 11 ST, MIAMI, FL, 33135
Mail Address: 1880 SW 11 ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVICINO MARCELO Managing Member 1880 SW 11 ST, MIAMI, FL, 33135
MALVICINO MARCELO Agent 1880 SW 11 ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000097213 GLOBAL INTERNATIONAL REALTY GROUP EXPIRED 2010-10-22 2015-12-31 - 1880 SW 11 ST, MIAMI, FL, 33135
G10000025304 GLOBAL GROUP REALTY EXPIRED 2010-03-18 2015-12-31 - 1880 SW 11 ST, MIAMI, FL, 33135
G09000152401 INTERCOASTAL VLLAS 2 & 3, LLC. EXPIRED 2009-09-04 2014-12-31 - 1880 S.W. 11TH ST., MIAMI, FL, 33135
G09000127773 INTERCOASTAL VILLAS LLC 2 & 3 EXPIRED 2009-06-26 2014-12-31 - 1880 SW 11 ST, MIAMI, FL, 3313-5
G09000123015 INTERCOASTAL VILLAS 2 & 3 LLC EXPIRED 2009-06-18 2014-12-31 - 1880 SW 11 ST, MIAMI, FL, 33135
G09000117904 INTERCOASTAL VILLAS 2 & 3 LLC EXPIRED 2009-06-11 2014-12-31 - 1880 SW 11 ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1880 SW 11 ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2009-04-30 1880 SW 11 ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1880 SW 11 ST, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-18
Florida Limited Liability 2005-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State