Entity Name: | LAS MOROCHAS INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAS MOROCHAS INVESTMENT GROUP 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: | 02 Feb 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L16000022575 |
FEI/EIN Number |
81-1394238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1271 96TH STREET, BAY HARBOR ISLANDS, FL, 33154, US |
Mail Address: | 1271 94TH STREET, BAY HARBOR ISLANDS, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAY DIXON FLORENCIA | Manager | 1271 96TH STREET, BAY HARBOR ISLAND, FL, 33331 |
HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 1271 96TH STREET, BAY HARBOR ISLANDS, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2020-01-30 | 1271 96TH STREET, BAY HARBOR ISLANDS, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-02-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
Florida Limited Liability | 2016-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State