Entity Name: | LA CARIDAD SH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
LA CARIDAD SH 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: | 28 Oct 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L15000183402 |
FEI/EIN Number |
47-5510583
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3690 NW 54 ST, MIAMI, FL 33142 |
Mail Address: | 3690 NW 54 ST, MIAMI, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ PONCE, LARITZA C | Agent | 3690 NW 54 ST, MIAMI, FL 33142 |
GOMEZ PONCE , LARITZA C | Authorized Member | 4531 SW 2ND TERRACE, CORAL GABLES, FL 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000021303 | LA CARIDAD SUPER MARKET & CAFETERIA | EXPIRED | 2018-02-08 | 2023-12-31 | - | 395 E 1 AVENUE, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2021-12-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-12-16 | 3690 NW 54 ST, MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2021-12-16 | 3690 NW 54 ST, MIAMI, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-16 | 3690 NW 54 ST, MIAMI, FL 33142 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-04-27 | GOMEZ PONCE, LARITZA C | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-07 |
REINSTATEMENT | 2021-12-16 |
ANNUAL REPORT | 2020-03-21 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-27 |
Florida Limited Liability | 2015-10-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State