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MOTELSGROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOTELSGROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTELSGROUP, 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: 28 Mar 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000069262
FEI/EIN Number 30-0976941

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

Address: 3501 S. Dixie Hwy, MIAMI, FL, 33133, US
Mail Address: 851 NE 1st Ave Apt# 3109, MIAMI, FL, 33132, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLO VILLACIS JUAN Authorized Member 851 NE 1ST ST APT# 3109, MIAMI, FL, 33132
VILLACIS DIEGO Authorized Member 3410 CORAL WAY PH #6, MIAMI, FL, 33145
VILLACIS MANUEL Authorized Member 3410 CORAL WAY PH #6, MIAMI, FL, 33145
VILLACIS ANDRES Authorized Member 3410 CORAL WAY PH #6, MIAMI, FL, 33145
Moncayo Jaime Manager 4273 NW 89th Ave, Coral Springs, FL, 33065
PABLO VILLACIS JUAN Agent 3400 S Dixie Hwy, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112954 MAGIC HANDS CAR WASH ACTIVE 2024-09-10 2029-12-31 - 3501 S DIXIE HWY, MIAMI, FL, 33133
G23000011339 MH CAFE ACTIVE 2023-01-24 2028-12-31 - 3501 SOUTH DIXIE HWY, MIAMI, FL, 33133
G18000124394 MAGIC HANDS CAR WASH EXPIRED 2018-11-21 2023-12-31 - 3410 CORAL WAY PH # 6, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 3400 S Dixie Hwy, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-31 3501 S. Dixie Hwy, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-05-31 3501 S. Dixie Hwy, MIAMI, FL 33133 -
LC NAME CHANGE 2018-09-28 MOTELSGROUP, LLC -
LC NAME CHANGE 2018-08-28 CWGABLES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-09
LC Name Change 2018-09-28
LC Name Change 2018-08-28
ANNUAL REPORT 2018-06-11
Florida Limited Liability 2017-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State