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CORPORACION DOCUMENTOS EN REGLA, LLC - Florida Company Profile

Company Details

Entity Name: CORPORACION DOCUMENTOS EN REGLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORACION DOCUMENTOS EN REGLA, 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: 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: 16 Oct 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000214170
Address: 22701 SW 88 PLACE, UNIT # 101, CUTLER BAY, FL, 33190
Mail Address: 22701 SW 88 PLACE, UNIT # 101, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY MIGUEL A Manager 22701 SW 88 PLACE, CUTLER BAY, FL, 33190
FLORES CECILIA J Manager 22701 SW 88 PLACE, CUTLER BAY, FL, 33190
MONROY MIGUEL A Agent 22701 SW 88 PLACE, CLUTER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State