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DON CARLOS VENTURES LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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