| Entity Name: | MO FILHO CONTRACTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000085499 |
| FEI/EIN Number | 452864522 |
| Address: | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TIMELINE BUSINESS CENTER LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALVES FILHO MOACIR | Managing Member | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| ALVARENGA JACQUELINE S | Manager | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2015-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-03 | TIMELINE BUSINESS CENTER LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-03 | 8981 DANIELS CENTER DR 208, FORT MYERS, FL 33912 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1818 SW 2ND AVE, CAPE CORAL, FL 33991 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1818 SW 2ND AVE, CAPE CORAL, FL 33991 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| LC Amendment | 2015-06-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2180268603 | 2021-03-13 | 0455 | PPP | 1818 SW 2nd Ave, Cape Coral, FL, 33991-3406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
