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MEDITERRANEA ON THE SEA, LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEA ON THE SEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITERRANEA ON THE SEA, 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: 04 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L11000027031
FEI/EIN Number 275564032

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

Address: C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
Mail Address: C/O JM MARTINEZ CPA, PA., 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMEZ VALERO MARCOS A Managing Member C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
GAMEZ VALERO KARINA D Manager C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
MARTINEZ JOSE M Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-24 C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-04-24 MARTINEZ, JOSE M -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 -
REINSTATEMENT 2022-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-04-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State