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MEXICO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MEXICO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEXICO PROPERTIES, 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: 19 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000007232
FEI/EIN Number NOT APPLICABLE

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

Address: 7050 BUCKS LN, FORT MYERS, FL, 33912
Mail Address: 7050 BUCKS LN, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGUEL MARIO Agent 1405 N. LARKWOOD SQ., FORT MYERS, FL, 33919
MOGUEL MARIO Managing Member 1405 N LAKEWOOD SQ, FORT MYERS, FL, 33919
FREITAS JEFFREY Managing Member 1511 BASS CIRCLE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 7050 BUCKS LN, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2008-05-01 7050 BUCKS LN, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 1405 N. LARKWOOD SQ., FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State