| Entity Name: | MEXIQUEANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEXIQUEANDO 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: | 03 Jun 2010 (15 years ago) |
| Date of dissolution: | 12 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | L10000059921 |
| FEI/EIN Number |
272779191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 SOUTH MIAMI AVE, 1412, MIAMI, FL, 33130, US |
| Mail Address: | 1451 SOUTH MIAMI AVE, 1412, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MONICA | Manager | 13356 SW 58TH CT, PINECREST, FL, 33156 |
| MORAN GLORIA | Manager | PASEO DE LAS PALMAS 515 EDIFICIO GRAMPIANS, MEXICO, DF, 11100 |
| MARTINEZ SERGIO J | Manager | PATRICIO SANZ 914 DEPARTAMENTO 4, MEXICO, DF, 03100 |
| POCH INGRID | Agent | 1451 SOUTH MIAMI AVE, MIAMI, FL, 33130 |
| POCH INGRID | Manager | 1451 SOUTH MIAMI AVE APT 1412, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1451 SOUTH MIAMI AVE, 1412, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 1451 SOUTH MIAMI AVE, 1412, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | POCH, INGRID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1451 SOUTH MIAMI AVE, 1412, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-06-12 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
