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MOTAGUA MIAMI LAKES (USA), LLC

Company Details

Entity Name: MOTAGUA MIAMI LAKES (USA), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Jun 2015 (10 years ago)
Document Number: L15000105828
FEI/EIN Number 47-4431585
Address: C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134
Mail Address: C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JENNIFER A. MARQUES, P.A. Agent

Manager

Name Role Address
TACATIC DE FERNANDEZ, LISBETH I Manager C/O 1313 PONCE DE LEON BLVD, STE 301 CORAL GABLES, FL 33134
FERNANDEZ TACATIC, EMILY M Manager C/O 1313 PONCE DE LEON BLVD, STE 301 CORAL GABLES, FL 33134
FERNANDEZ TACATIC, RAUL E Manager C/O 1313 PONCE DE LEON BLVD, STE 301 CORAL GABLES, FL 33134

Authorized Representative

Name Role
VALCORP GROUP LLC. Authorized Representative

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-05-28 C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-04-17 JENNIFER A. MARQUES, P.A. No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30

Date of last update: 20 Jan 2025

Sources: Florida Department of State