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PELORO MB 312, LLC - Florida Company Profile

Company Details

Entity Name: PELORO MB 312, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PELORO MB 312, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 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: L16000109929
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 ISLAND AVENUE, 808, MIAMI BEACH, FL, 33139, US
Mail Address: 20 ISLAND AVENUE, 808, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SANAVIA MARIA ROSA Authorized Member 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
TROYA EMILA A Authorized Member 101 SUNRISE DRIVE, #403, KEY BISCAYNE, FL, 33149
WALLIS BRANDT TERESA M Authorized Member 101 SUNRISE DRIVE, #403, KEY BISAYNE, FL, 33149
Gonzalez Juan C Agen 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
GONZALEZ JUAN CARLOS Agent 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 20 ISLAND AVENUE, 808, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-04-25 20 ISLAND AVENUE, 808, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 20 ISLAND AVENUE, 808, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State