| Entity Name: | SUPER MARKET Y TORTILLERIA LA NICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER MARKET Y TORTILLERIA LA NICA, 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. |
| 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: | 24 Jul 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | L08000071243 |
| FEI/EIN Number |
263167766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 NW 7TH STREET, SUITE-05, MIAMI DADE, FL, 33126, US |
| Mail Address: | 4545 NW 7TH STREET, SUITE-05, MIAMI DADE, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MAURICIO R | Managing Member | 4545 NW 7TH STREET SUITE-05, MIAMI DADE, FL, 33126 |
| FONSECA MAURICIO R | Agent | 4545 NW 7TH STREET, MIAMI DADE, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4545 NW 7TH STREET, SUITE-05, MIAMI DADE, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4545 NW 7TH STREET, SUITE-05, MIAMI DADE, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-24 | FONSECA, MAURICIO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-24 | 4545 NW 7TH STREET, SUITE-05, MIAMI DADE, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2009-04-30 |
| CORLCMMRES | 2008-08-06 |
| Florida Limited Liability | 2008-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
