| Entity Name: | MARCOS MARTINEZ MINGUELA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000056288 |
| FEI/EIN Number | 82-4628324 |
| Address: | 976 LAKE BALDWIN LANE, 102, ORLANDO, FL, 32814, UN |
| Mail Address: | 976 LAKE BALDWIN LANE, 102, ORLANDO, FL, 32814, UN |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA & GRAHAM, PA | Agent | 976 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Name | Role | Address |
|---|---|---|
| REY ERIC | Authorized Member | 333 HENKEL CIRCLE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| URIZAR LEYBA JOSE A | Member | 244 BISCAYNE BLVD APT 4508, MIAMI, FL, 33132 |
| REY ALEXANDER | Member | 1636 ELIZABETHS WALK, WINTER PARK, FL, 32789 |
| TORO GARCIA EDWIN | Member | 2830 NE 16TH CT, POMPANO BEACH, FL, 33062 |
| REY JOSE | Member | 240 HAMPDEN PLACE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
