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TEQUESITOS STORE 2 PLM, LLC - Florida Company Profile

Company Details

Entity Name: TEQUESITOS STORE 2 PLM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TEQUESITOS STORE 2 PLM, 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: 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: 16 Oct 2012 (12 years ago)
Date of dissolution: 07 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: L12000133108
FEI/EIN Number 46-1221054

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

Address: 717 PONCE DE LEON BLVD. SUITE 320, CORAL GABLES, FL 33134
Mail Address: 717 PONCE DE LEON BLVD. SUITE 320, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROES, ENRIQUE A Manager 6602 SW 56TH STREET, MIAMI, FL 33155
TINOCO, ORIANA ISABEL Manager 13611 DEERING BAY DRIVE #703, CORAL GABLES, FL 33158
Taxplus & Accounting PA Agent 4445 W 16 Ave, 406, Hialeah, FL 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-07 - -
REGISTERED AGENT NAME CHANGED 2015-04-07 Taxplus & Accounting PA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 4445 W 16 Ave, 406, Hialeah, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-07
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-02-20
Florida Limited Liability 2012-10-16

Date of last update: 22 Feb 2025

Sources: Florida Department of State