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MINAS DE ORO, LLC - Florida Company Profile

Company Details

Entity Name: MINAS DE ORO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINAS DE ORO, 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L19000219283
FEI/EIN Number 84-3005425

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

Address: 18051 S TAMIAMI TRAIL, FORT MYERS, FL, 33908
Mail Address: 18560 MIAMI BLVD, FORT MYERS, FL, 33967
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMA MARITZA Manager 18560 MIAMI BLVD, FORT MYERS, FL, 33967
BELLORIN GABRIELA Manager 18441 COLUMBINE RD, FORT MYERS, FL, 33967
PALMA MARITZA Agent 18560 MIAMI BLVD, FORT MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000103173 SPRING GRILL EXPIRED 2019-09-19 2024-12-31 - 18560 MIAMI BLVD, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000035758 TERMINATED 1000000940862 LEE 2023-01-12 2043-01-25 $ 4,916.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State