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ECUFOODS LLC

Company Details

Entity Name: ECUFOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Oct 2005 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L05000097840
FEI/EIN Number 20-3609744
Address: 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
Mail Address: 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, CRISTINA, P.A. Agent 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134

Manager

Name Role Address
ISAIAS, LUIS N Manager 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
ISAIAS, ANDRES Manager 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
ISAIAS-ARELLANO, WILLIAM Manager 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145

President

Name Role Address
ISAIAS, LUIS N President 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145

Vice President

Name Role Address
ISAIAS, ANDRES Vice President 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
ISAIAS-ARELLANO, WILLIAM Vice President 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145
MORLA, MARIA C Vice President 1728 S.W. CORAL WAY, SUITE 800 MIAMI, FL 33145

Treasurer

Name Role Address
MORLA, MARIA C Treasurer 1728 S.W. CORAL WAY, SUITE 800 MIAMI, FL 33145

Secretary

Name Role Address
MORLA, MARIA C Secretary 1728 S.W. CORAL WAY, SUITE 800 MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-03 MORENO, CRISTINA, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2011-03-15 1728 S.W. CORAL WAY, SUITE 800, MIAMI, FL 33145 No data
REINSTATEMENT 2007-08-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-08

Date of last update: 03 Jan 2025

Sources: Florida Department of State