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ST. MORITZ 212-13, LLC - Florida Company Profile

Company Details

Entity Name: ST. MORITZ 212-13, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. MORITZ 212-13, 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: 29 May 2012 (13 years ago)
Document Number: L12000071758
FEI/EIN Number 33-1224411

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

Address: 11601 NW 89TH ST, #212, DORAL, FL, 33178, US
Mail Address: 11601 NW 89TH ST, #212, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ PEREZ GLENDA F Managing Member 11601 NW 89TH ST #212, DORAL, FL, 33178
RIVAS MARQUEZ ARQUIMEDES J Member 11601 NW 89TH ST #212, DORAL, FL, 33178
MARTINEZ MARQUEZ SAMUEL E Member 11601 NW 89TH ST #212, DORAL, FL, 33178
MARQUEZ PEREZ GLENDA F Agent 11601 NW 89TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-01-07 11601 NW 89TH ST, #212, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-04

Date of last update: 03 May 2025

Sources: Florida Department of State