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GRUPO LOS CINCO, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO LOS CINCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO LOS CINCO, 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: 17 Oct 2012 (13 years ago)
Document Number: L12000132205
FEI/EIN Number 46-1769630

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

Address: 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324, US
Mail Address: 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DE MARTINEZ CLAUDIA E Managing Member 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324
MARTINEZ NOACK MIGUEL E Managing Member 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324
SABBAGH TAMARA R Agent 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-26 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-07-26 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State