| Entity Name: | MINORCA 704 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINORCA 704 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: |
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: | 11 Apr 2013 (12 years ago) |
| Document Number: | L13000053957 |
| FEI/EIN Number |
33-1227936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S DOUGLAS RD, MIAMI, FL, 33134, US |
| Mail Address: | 2030 S DOUGLAS RD, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urdaneta Luis | Manager | 2030 S DOUGLAS RD, MIAMI, FL, 33134 |
| URDANETA-AQUI LUIS A | Agent | 2030 S DOUGLAS RD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | URDANETA-AQUI, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2030 S DOUGLAS RD, APT 704, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2030 S DOUGLAS RD, APT 704, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2030 S DOUGLAS RD, APT 704, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Resignation | 2022-07-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
