| Entity Name: | MO FILHO CONTRACTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MO FILHO CONTRACTING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ALVES FILHO MOACIR | Managing Member | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| ALVARENGA JACQUELINE S | Manager | 1818 SW 2ND AVE, CAPE CORAL, FL, 33991 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2015-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-03 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-03 | 8981 DANIELS CENTER DR 208, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1818 SW 2ND AVE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1818 SW 2ND AVE, CAPE CORAL, FL 33991 | - |
| 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 Mar 2025
Sources: Florida Department of State
