Entity Name: | EL CORAZON DE MEXICO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EL CORAZON DE MEXICO, 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: | 03 Dec 2018 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 01 Mar 2019 (6 years ago) |
Document Number: | L18000278445 |
FEI/EIN Number |
83-2802486
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10115 North Silver Palm, Estero, FL, 33928, US |
Mail Address: | 10115 North Silver Palm, Estero, FL, 33928, US |
ZIP code: | 33928 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rasheed Swapna | Manager | 10115 North Silver Palm, Estero, FL, 33928 |
FARAJ MD SHAR | Manager | 10115 NORTH SILVER PALM, ESTERO, FL, 32928 |
TOLL LAW | Agent | 210 Del Prado Blvd. S., Cape Coral, FL, 33990 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000058928 | BLACK CAT SMOKE SHOP | EXPIRED | 2019-05-17 | 2024-12-31 | - | 11510 S CLEVELAND AVE, UNIT A, FORT MYERS, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-04 | TOLL LAW | - |
LC AMENDMENT | 2019-03-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 10115 North Silver Palm, Estero, FL 33928 | - |
CHANGE OF MAILING ADDRESS | 2019-02-12 | 10115 North Silver Palm, Estero, FL 33928 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-16 |
LC Amendment | 2019-03-01 |
ANNUAL REPORT | 2019-02-12 |
Florida Limited Liability | 2018-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State