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MATERIALES PUERTO LA CRUZ LLC

Company Details

Entity Name: MATERIALES PUERTO LA CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000268452
FEI/EIN Number 84-3760660
Address: 2 NE 90 STREET, EL PORTAL, FL, 33138, US
Mail Address: 2 NE 90 STREET, EL PORTAL, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SOPHOS CONSULTING GROUP CORP Agent

Manager

Name Role Address
GONZALEZ ROSAS LUIS O Manager 2 NE 90 STREET, EL PORTAL, FL, 33138

Auth

Name Role Address
GONZALEZ ANTONIO J Auth AV. BOLIVAR NO. 330, PUERTO LA CRUZ, AN, 6020
GONZALEZ MARIANA Auth AV BOLIVAR NO. 330, PUERTO LA CRUZ, AN, 6020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-28 SOPHOS CONSULTING GROUP CORP No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8333 NW 53RD ST, SUITE 450, DORAL, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 2 NE 90 STREET, EL PORTAL, FL 33138 No data
CHANGE OF MAILING ADDRESS 2020-01-14 2 NE 90 STREET, EL PORTAL, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-10-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State