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MI LONQUIMAY LLC - Florida Company Profile

Company Details

Entity Name: MI LONQUIMAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI LONQUIMAY 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 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: L18000053425
FEI/EIN Number 87-3272481

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

Address: 1470 NE 125 th terrace, miami, FL, 33161, US
Mail Address: 1470 NE 125 th terrace, miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR CLAUDIA M Secretary 1470 NE 125 th terrace, miami, FL, 33161
SAN MARTIN HERNAN D Authorized Person 1470 NE 125 TH TERRACE, NORTH MIAMI, FL, 33161
SAN MARTIN HERNAN D Agent 1470 NE 125 th terrace, miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 SAN MARTIN, HERNAN D -
REINSTATEMENT 2023-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1470 NE 125 th terrace, 412, miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-06-30 1470 NE 125 th terrace, 412, miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1470 NE 125 th terrace, 412, miami, FL 33161 -
LC AMENDMENT 2018-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
REINSTATEMENT 2023-03-27
AMENDED ANNUAL REPORT 2021-10-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-28
LC Amendment 2018-09-27
Florida Limited Liability 2018-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State