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MEDITERRANEO 1406 LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEO 1406 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MEDITERRANEO 1406 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2019 (6 years ago)
Date of dissolution: 14 Sep 2023 (a year ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 14 Sep 2023 (a year ago)
Document Number: L19000091337
FEI/EIN Number 30-1194452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1627 BRICKELL AVENUE, APT 1406, MIAMI, FL 33129
Mail Address: 1627 BRICKELL AVENUE, APT 1406, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JSH REGISTER AGENT SERVICES INC Agent -
DUNIA, JAIME JAMIL Manager 2DA AV. ALTAMIRA NORTE, QTA RICMER, CARACAS, MI 1060 VE
DUNIA, PABLO RICARDO Manager 2DA AV. ALTAMIRA NORTE, QTA RICMER, CARACAS, MI 1060 VE

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2023-09-14 - -
LC VOLUNTARY DISSOLUTION 2023-07-31 - -

Documents

Name Date
LC Voluntary Dissolution 2023-07-31
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-04-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State