| Entity Name: | LACTEOS MODELO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000026208 |
| FEI/EIN Number | 61-2022512 |
| Address: | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 |
| Mail Address: | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL TRADING CENTER, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CRUZ TERCERO, LUIS E | Authorized Member | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM 11101-1 HO |
| Name | Role | Address |
|---|---|---|
| CRUZ RAMOS, LUIS G | Chief Executive Officer | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM 11101-1 HO |
| Name | Role | Address |
|---|---|---|
| TERCERO MARTINEZ, LILIAN | Vice President | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM 11101-1 HO |
| Name | Role | Address |
|---|---|---|
| CRUZ TERCERO, ALEX F | Manager | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM 11101-1 HO |
| Name | Role | Address |
|---|---|---|
| CRUZ TERCERO, JULIO C | Member | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM 11101-1 HO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-01-13 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
