Entity Name: | LAS MENINAS STORE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAS MENINAS STORE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Dec 2021 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Oct 2024 (6 months ago) |
Document Number: | L21000531603 |
FEI/EIN Number |
61-2020391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2091 NE 36TH ST, LIGHTHOUSE POINT, FL, 33074, US |
Mail Address: | 2091 NE 36TH ST, LIGHTHOUSE POINT, FL, 33074, US |
ZIP code: | 33074 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIGUEZ BASTOS MARIA FERNANDA | Authorized Member | CALLE MALAGA, 4, VILLANUEVA DE ALGAIDAS, SPAI, OC, 29310 |
BENDETTI JULIANA | Agent | 3500 BLUE LAKE DR, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-12 | 2091 NE 36TH ST, 50109, LIGHTHOUSE POINT, FL 33074 | - |
CHANGE OF MAILING ADDRESS | 2024-10-12 | 2091 NE 36TH ST, 50109, LIGHTHOUSE POINT, FL 33074 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-16 | BENDETTI, JULIANA | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 3500 BLUE LAKE DR, APT 203, POMPANO BEACH, FL 33064 | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-12 |
ANNUAL REPORT | 2023-01-16 |
Florida Limited Liability | 2021-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State