Search icon

LA NINA MARKET & CAFETERIA, LLC - Florida Company Profile

Company Details

Entity Name: LA NINA MARKET & CAFETERIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA NINA MARKET & CAFETERIA, 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: 06 Aug 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000080212
FEI/EIN Number NOT APPLICABLE

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

Address: 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050
Mail Address: 1019 27TH STREET OCEAN, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORETE JOSE M Managing Member 1019 27TH STREET OCEAN, MARATHON, FL, 33050
MORETE JOSE M Agent 1019 27TH STREET OCEAN, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000270210 ACTIVE 1000000207526 MONROE 2011-03-15 2031-05-04 $ 2,268.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000252507 ACTIVE 1000000201873 MONROE 2011-03-10 2031-04-27 $ 573.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-07-18
Florida Limited Liability 2007-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State