Entity Name: | DON CARLOS VENTURES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DON CARLOS VENTURES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 24 Jan 2017 (8 years ago) |
Document Number: | L17000019449 |
FEI/EIN Number |
81-5429081
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 984, Lehigh Acres, FL, 33970, US |
Address: | 14631 MONROVIA LN, FORT MEYERS, FL, 33095, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDOZA CARLOS ERNESTO | Manager | P.O. BOX 984, Lehigh Acres, FL, 33970 |
MENDOZA GINA RECLA | Manager | P.O. BOX 984, Lehigh Acres, FL, 33970 |
Mendoza Carlos E | Agent | 14631 MONROVIA LN, FORT MEYERS, FL, 33095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 14631 MONROVIA LN, FORT MEYERS, FL 33095 | - |
CHANGE OF MAILING ADDRESS | 2023-12-27 | 14631 MONROVIA LN, FORT MEYERS, FL 33095 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 14631 MONROVIA LN, FORT MEYERS, FL 33095 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-05 | Mendoza, Carlos ERNESTO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-03-13 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-04-13 |
ANNUAL REPORT | 2018-04-05 |
Florida Limited Liability | 2017-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State