| Entity Name: | INVERSIONES MENORCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MENORCA 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: | 12 May 2022 (3 years ago) |
| Document Number: | L22000224689 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ABUSLEME JAVIER | Manager | 10275 COLLINS AVE 1130, BAL HARBOUR, FL, 33154 |
| MANZUR ANANIAS MARIA P | Manager | 10275 COLLINS AVE 1130, BAL HARBOUR, FL, 33154 |
| JOSE A. VILLAR CPA PA | Agent | 3850 SW 87 AVE STE 301, MIAMI, FL, 33165 |
| INVERSIONES BALEARES SPA | Member | 10275 COLLINS AVE 1130, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 10275 COLLINS AVE, #1130, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 10275 COLLINS AVE, #1130, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
