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MARIQUITAS AND TOSTONES LLC - Florida Company Profile

Company Details

Entity Name: MARIQUITAS AND TOSTONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIQUITAS AND TOSTONES 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: 21 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000007695
FEI/EIN Number 271777805

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

Address: 725-71ST STREET, MIAMI BEACH, FL, 33141
Mail Address: 725-71ST STREET, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCALADA SULEYE Managing Member 741 E 43 ST, HIALEAH, FL, 33013
ENCALADA SULEYE Agent 741 E 43 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-06-15 ENCALADA, SULEYE -
REGISTERED AGENT ADDRESS CHANGED 2011-06-15 741 E 43 ST, HIALEAH, FL 33013 -
LC AMENDMENT 2011-02-07 - -
LC AMENDMENT 2010-12-29 - -
LC AMENDMENT 2010-09-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000403732 TERMINATED 1000000599721 MIAMI-DADE 2014-03-19 2034-03-28 $ 12,974.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000180439 LAPSED 1000000579257 MIAMI-DADE 2014-01-29 2024-02-07 $ 797.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000180421 TERMINATED 1000000579256 MIAMI-DADE 2014-01-29 2034-02-07 $ 22,639.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001666057 TERMINATED 1000000543809 MIAMI-DADE 2013-11-07 2033-11-14 $ 341.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001615625 ACTIVE 1000000513758 MIAMI-DADE 2013-11-01 2033-11-07 $ 3,630.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001615633 LAPSED 1000000513759 MIAMI-DADE 2013-11-01 2023-11-07 $ 628.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000790395 ACTIVE 1000000381518 MIAMI-DADE 2013-04-22 2033-04-24 $ 1,369.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000459290 LAPSED 1000000278239 MIAMI-DADE 2012-05-25 2022-05-30 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-06-15
ANNUAL REPORT 2011-03-08
LC Amendment 2011-02-07
LC Amendment 2010-12-29
LC Amendment 2010-09-07
Florida Limited Liability 2010-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State