Search icon

MOVING TO MEXICO LLC

Company Details

Entity Name: MOVING TO MEXICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000075810
FEI/EIN Number 36-4889800
Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL 33166
Mail Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TOTAL CORPORATION SERVICES, INC. Agent

Manager

Name Role Address
ORTIZ DEORTA, JOSE U Manager 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL 33166
ORTIZ DEORTA, Jesus E Manager 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-04

Date of last update: 18 Feb 2025

Sources: Florida Department of State