| Entity Name: | DE TUS RAICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE TUS RAICES 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000206066 |
| FEI/EIN Number |
83-1785314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18311 Sw 50th St, Southwest Ranches, FL, 33331, US |
| Mail Address: | 18311 Sw 50th St, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA | Manager | 18311 Sw 50th St, Southwest Ranches, FL, 33331 |
| ECHENAGUCIA KATIUSKA | Manager | 6030 NW 99 AV UNIT 407, DORAL, FL, 33178 |
| ECHENAGUCIA KATIUSKA | Agent | 11620 NW 51 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-22 | 18311 Sw 50th St, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-22 | 18311 Sw 50th St, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-22 | 11620 NW 51 TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
