| 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
