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CORPORACION PESQUERA ESMERALDA CA LLC - Florida Company Profile

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Company Details

Entity Name: CORPORACION PESQUERA ESMERALDA CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jan 2016 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L16000009222
FEI/EIN Number 32-0483427
Address: 10580 NW 27TH ST, DORAL, FL, 33172, US
Mail Address: 2541 NW 72 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MORENO WENDY ESMERALD Manager 2541 NW 72ND AVE, MIAMI, FL, 33122
MORENO GUSTAVO ADOLFO Manager 2541 NW 72ND AVE, MIAMI, FL, 33122
MORENO GUSTAVO E Manager 2541 NW 72ND AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 10580 NW 27TH ST, STE 201, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 10580 NW 27TH ST, STE 201, DORAL, FL 33172 -
LC AMENDMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 DORAL BUSINESS CONSULTANTS INC -
LC AMENDMENT 2019-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
LC Amendment 2019-10-07
ANNUAL REPORT 2019-05-01
LC Amendment 2019-01-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State