| Entity Name: | MCM SANJUAN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MCM SANJUAN ENTERPRISES 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: | 05 May 2020 (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: | L20000121036 |
| FEI/EIN Number |
85-0972399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2241 S SHERMAN CIRCLE, C207, MIRAMAR, FL 33025 |
| Mail Address: | 2241 S SHERMAN CIRCLE, C207, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAMOZO, ANETH M | Agent | 2241 S SHERMAN CIRCLE, C207, MIRAMAR, FL 33025 |
| ANETH, RETAMOZO M | Manager | 2241 S SHERMAN CIRCLE, MIRAMAR, FL 33025 |
| Sanjuan, Richard M, Mr | Authorized Representative | 2241 S SHERMAN CIRCLE, C207 MIRAMAR, FL 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050923 | MODA COLOMBIANA JEANS Y FAJAS | ACTIVE | 2020-05-07 | 2025-12-31 | - | 2241 S SHERMAN CIRCLE C207, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-05-05 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
