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FINANCIERA JESUS REY DE GLORIA LLC - Florida Company Profile

Company Details

Entity Name: FINANCIERA JESUS REY DE GLORIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIERA JESUS REY DE GLORIA 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: 03 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000020277
FEI/EIN Number 475247246

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

Address: 5050 nw 7th street, miami, FL, 33126, US
Mail Address: 5050 nw 7th street, miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVENUE, HIALEAH, FL, 33015
CRUZ REMEDIOS Managing Member 660 E 41ST STREET, HIALEAH, FL, 33013
MARTINEZ BELKIS Manager 660 E 41ST STREET, HIALEAH, FL, 33013
FERNANDEZ MARIA L Manager 660 E 41ST STREET, HIALEAH, FL, 33013
MONTERO M Manager 660 E 41ST STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-06 5050 nw 7th street, apt 105, miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-10-06 5050 nw 7th street, apt 105, miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State