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