| Entity Name: | LA REINA DE MEXICO VEMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA REINA DE MEXICO VEMEX 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. |
| 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: | 04 May 2018 (7 years ago) |
| Document Number: | L18000112668 |
| FEI/EIN Number |
32-0566700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US |
| Mail Address: | 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ADOLFO M | Manager | 405 N HIGHLAND AVE, CLEARWATER, FL, 33755 |
| VEGA MIKE | Agent | 3695 HIGH BLUFF DR, LARGO, FL, 33770 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000134831 | ACTIVE | 1000000983147 | PINELLAS | 2024-03-01 | 2044-03-06 | $ 11,371.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000485122 | TERMINATED | 1000000902432 | PINELLAS | 2021-09-20 | 2041-09-22 | $ 1,442.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000054870 | TERMINATED | 1000000856713 | PINELLAS | 2020-01-17 | 2040-01-22 | $ 1,759.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000807659 | TERMINATED | 1000000851514 | PINELLAS | 2019-12-09 | 2029-12-11 | $ 333.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
