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MICHOACANA VIP LLC - Florida Company Profile

Company Details

Entity Name: MICHOACANA VIP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHOACANA VIP 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: 20 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2023 (2 years ago)
Document Number: L23000196408
FEI/EIN Number 923692734

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

Address: 2402 N DIXIE HWY STE 8, LAKE WORTH, FL, 33460, US
Mail Address: 2402 N DIXIE HWY STE 8, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUJAN SAENZ SYLVIA E Manager 1601 N DIXIE HWY, LAKE WORTH, FL, 33460
BARRETO OSEGUERA NORA P Manager 1601 N DIXIE HWY, LAKE WORTH, FL, 33460
BARRETO OSEGUERA RAFAEL A Manager 1601 N DIXIE HWY, LAKE WORTH, FL, 33460
ORTIZ RICARDO Agent 1336 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-26 ORTIZ, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL 33415 -
LC AMENDMENT 2023-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 2402 N DIXIE HWY STE 8, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2023-07-13 2402 N DIXIE HWY STE 8, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
LC Amendment 2023-07-13
Florida Limited Liability 2023-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State