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MOTEK SHELI LLC - Florida Company Profile

Company Details

Entity Name: MOTEK SHELI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTEK SHELI 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: 09 Jun 2015 (10 years ago)
Document Number: L15000100153
FEI/EIN Number 47-4238934

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

Address: 3300 NE 192ND ST APT 1807, AVENTURA, FL, 33180, US
Mail Address: 3300 NE 192ND ST APT 1807, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peker de Bonfil Patricia S Manager 3300 NE 192ND ST APT 1807, AVENTURA, FL, 33180
BONFIL RICARDO D Manager 3300 NE 192ND ST APT 1807, AVENTURA, FL, 33180
BONFIL YAEL N Agent 941 NE 193RD TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 3300 NE 192ND ST APT 1807, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-02 3300 NE 192ND ST APT 1807, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State