| Entity Name: | LACTEOS MODELO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACTEOS MODELO 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: | 13 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000026208 |
| FEI/EIN Number |
612022512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1942 NW Flager Ter. Apt 204, MIAMI, FL, 33125, US |
| Mail Address: | 1942 NW Flager Ter. Apt 204, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ TERCERO LUIS E | Authorized Member | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM, 111011 |
| CRUZ RAMOS LUIS G | Chief Executive Officer | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM, 111011 |
| TERCERO MARTINEZ LILIAN | Vice President | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM, 111011 |
| CRUZ TERCERO JULIO C | Member | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM, 111011 |
| INTERNATIONAL TRADING CENTER, LLC | Agent | - |
| CRUZ TERCERO ALEX F | Manager | COLONIA AMERICA AVE INDEPENDENCIA, TEGUCIGALPA, FM, 111011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 1942 NW Flager Ter. Apt 204, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
