Entity Name: | 15656 NW 12 MINOR PEMBROKE PINES FL 33028 |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
15656 NW 12 MINOR PEMBROKE PINES FL 33028 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: | 21 Jul 2022 (3 years ago) |
Date of dissolution: | 06 Feb 2025 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Feb 2025 (4 months ago) |
Document Number: | L22000324738 |
FEI/EIN Number |
920285749
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 602 WEST 28TH ST, HIALEAH, FL, 33010, US |
Mail Address: | 602 WEST 28TH ST, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOYA DANIEL | President | 602 WEST28TH ST, HIALEAH, FL, 33010 |
MOYA DANIEL | Agent | 602 WEST 28TH ST, HIALEAH, FL, 33010 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000116174 | LAS CASAS PROPERTIES | ACTIVE | 2022-09-14 | 2027-12-31 | - | 15656 NW 12TH MNR, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 602 WEST 28TH ST, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2024-04-06 | 602 WEST 28TH ST, HIALEAH, FL 33010 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-06 | 602 WEST 28TH ST, HIALEAH, FL 33010 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2025-02-06 |
ANNUAL REPORT | 2024-04-06 |
ANNUAL REPORT | 2023-04-28 |
Florida Limited Liability | 2022-07-21 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State