CONATEGI ST. MORITZ LLC - Florida Company Profile
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| Entity Name: | CONATEGI ST. MORITZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONATEGI ST. MORITZ 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | L11000078416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 89 ST, DORAL, FL, 33178, US |
| Mail Address: | C/O LAW OFFICES OF GRISEL MORALES, P.A., 7355 SW 87TH AVE STE 200, MIAMI, FL, 33173, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA CELIA PARO DE ORTA AS TRUSTEE OF THE | Authorized Member | C/O LAW OFFICES OF GRISEL MORALES, P.A., MIAMI, FL, 33173 |
| ORTA PARO MARIA C | Auth | C/O LAW OFFICES OF GRISEL MORALES, P.A., MIAMI, FL, 33173 |
| LAW OFFICES OF GRISEL MORALES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 11401 NW 89 ST, UNIT #209, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 11401 NW 89 ST, UNIT #209, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | LAW OFFICES OF GRISEL MORALES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 7355 SW 87TH AVE, SUITE 200, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2014-04-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State