| Entity Name: | LOS CUNDOS INTERSTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS CUNDOS INTERSTATE 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: |
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 Jul 2018 (7 years ago) |
| Date of dissolution: | 06 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L18000170773 |
| FEI/EIN Number |
83-1258690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 S CORAL ST, CLEWISTON, FL, 33440, US |
| Mail Address: | 465 S CORAL ST, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LIBAN | Authorized Member | 465 S CORAL ST, CLEWISTON, FL, 33440 |
| MARTIN RODRIGUEZ LIDIER | Authorized Member | 465 S CORAL ST, CLEWISTON, FL, 33440 |
| MARTIN RODRIGUEZ LEOSVANY | Authorized Member | 465 S CORAL ST, CLEWISTON, FL, 33440 |
| MARTIN LIBAN | Agent | 465 S CORAL ST, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 465 S CORAL ST, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 465 S CORAL ST, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | MARTIN, LIBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 465 S CORAL ST, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
