Entity Name: | MULTISERVICIOS A&G CA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MULTISERVICIOS A&G CA 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: | 25 May 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000101905 |
FEI/EIN Number |
38-4005890
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178, US |
Mail Address: | 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES GANOZA CARLOS GONZALO | Managing Member | 20011 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
TORRES GANOZA DIEGO ALONSO | Managing Member | 20011 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
LOPES DIONISIO J | Managing Member | 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178 |
ALVAREZ JOSE M | Managing Member | 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178 |
LOPEZ DIONISIO J | Agent | 11402 NW 41ST ST STE 211 #565, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT AND NAME CHANGE | 2019-10-29 | MULTISERVICIOS A&G CA LLC | - |
LC DISSOCIATION MEM | 2019-10-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-29 | LOPEZ, DIONISIO J | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 11402 NW 41ST ST STE 211 #565, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2019-10-29 | 11402 NW 41ST ST STE 211 #565, DORAL, FL 33178 | - |
REINSTATEMENT | 2019-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
CORLCDSMEM | 2019-10-29 |
LC Amendment and Name Change | 2019-10-29 |
REINSTATEMENT | 2019-10-24 |
ANNUAL REPORT | 2017-03-20 |
Florida Limited Liability | 2016-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State