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MENESES COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MENESES COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENESES COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2023 (2 years ago)
Document Number: L23000067859
FEI/EIN Number 92-2496139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27 E 58th ST, Hialeah, MIAMI, FL, 33013, US
Mail Address: 27 E 58th ST, HIALEAH, MIAMI, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES RAUL Manager 27 E 58th ST, HIALEAH, MIAMI, FL, 33013
Meneses Garcia Raul Agent 27 E 58th ST, Hialeah, MIAMI, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 120 NW 199th St, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 120 NW 199th St, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 120 NW 199th St, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 27 E 58th ST, Hialeah, MIAMI, FL 33013 -
REGISTERED AGENT NAME CHANGED 2024-02-22 Meneses Garcia, Raul -
CHANGE OF PRINCIPAL ADDRESS 2024-01-14 27 E 58th ST, Hialeah, MIAMI, FL 33013 -
CHANGE OF MAILING ADDRESS 2024-01-14 27 E 58th ST, Hialeah, MIAMI, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2024-01-14
Florida Limited Liability 2023-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State