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 |
Name | Role |
---|---|
JENNIFER A. MARQUES, P.A. | Agent |
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 |
Name | Role |
---|---|
VALCORP GROUP LLC. | Authorized Representative |
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 |
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