| Entity Name: | LA REINA DE PERICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LA REINA DE PERICO, 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 08 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | L11000023416 |
| FEI/EIN Number |
27-5198238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11462 QUAIL ROOST DR, MIAMI, FL 33157 |
| Mail Address: | 11462 QUAIL ROOST DR, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA MONTANO, ALICIA NORALBA | Agent | 11462 QUAIL ROOST DR, MIAMI, FL 33157 |
| REINA MONTANO, ALICIA NORALBA | Manager | 11420 SW 190TH DRIVE, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 | - | - |
| LC NAME CHANGE | 2021-09-13 | LA REINA DE PERICO, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | REINA MONTANO, ALICIA NORALBA | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 11462 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 11462 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 11462 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-16 |
| LC Name Change | 2021-09-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-11-06 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
