| Entity Name: | LA MALETA MIGRATORIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA MALETA MIGRATORIA, 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: |
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: | 01 Oct 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: | L15000167205 |
| FEI/EIN Number |
47-5215838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 97 AVENUE, UNIT 106, DORAL, FL, 33178, US |
| Mail Address: | 8800 NW 97 AVENUE, UNIT 106, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATENCIO ANDREINA | Authorized Member | 8800 NW 97 AVENUE UNIT 106, DORAL, FL, 33178 |
| ACUNA HUMBERTO | Authorized Member | 8800 NW 97 AVENUE UNIT 106, DORAL, FL, 33178 |
| VETHENCOURT CLAUDIA | Authorized Member | 8800 NW 97 AVENUE UNIT 106, DORAL, FL, 33178 |
| DELGADO CRISTINA | Authorized Member | 8800 NW 97 AVENUE UNIT 106, DORAL, FL, 33178 |
| HINESTROZA MORALES ELENA V | Authorized Member | 8800 NW 97 AVENUE, DORAL, FL, 33178 |
| ATENCIO ANDREINA | Agent | 8800 NW 97 AVENUE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000070666 | TOOLBOX | EXPIRED | 2016-07-18 | 2021-12-31 | - | 8800 NW 97 AVENUE, SUITE 106, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
