| Entity Name: | DELICIAS DE TOCOA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DELICIAS DE TOCOA 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 19 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | L17000008176 |
| FEI/EIN Number |
81-4926993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NW 42 STREET, MIAMI, FL 33142 |
| Mail Address: | 1501 NW 42 STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, KENIA Y | Authorized Member | 1501 NW 42 STREET, MIAMI, FL 33142 |
| ESCOBAR, KENIA Y | Agent | 1501 NW 42 STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000019265 | ACTIVE | 2022-010944-CA-01 | MIAMI DADE CIRCUIT COURT | 2022-12-15 | 2028-01-13 | $50,809.71 | CUBAN SHOPPING CENTER, LLC, 1060 E 33RD STREET, HIALEAH, FLORIDA 33013 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-10 |
| Florida Limited Liability | 2017-01-10 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
