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SERVICIOS Y CONSTRUCCIONES LA ESMERALDA LLC - Florida Company Profile

Company Details

Entity Name: SERVICIOS Y CONSTRUCCIONES LA ESMERALDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICIOS Y CONSTRUCCIONES LA ESMERALDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L11000020929
FEI/EIN Number 275260955

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

Address: 10740 N.W 83RD ST, UNIT 4, DORAL, FL, 33178, FL
Mail Address: 10740 N.W 83RD ST, UNIT 4, DORAL, FL, 33178, FL
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOZA IVAN D Manager 10740 NW 83RD ST UNIT 4, DORAL, FL, 33178
GONZALEZ PAULINA S Manager 10740 NW 83RD ST UNIT 4, DORAL, FL, 33178
BARBOZA IVAN D Agent 10740 NW 83RD ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-06 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 BARBOZA, IVAN DSR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
REINSTATEMENT 2023-03-22
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-07-06
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State