| Entity Name: | TESOROS DE MI TIERRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESOROS DE MI TIERRA 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: | 30 Jun 2023 (2 years ago) |
| Date of dissolution: | 08 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2024 (6 months ago) |
| Document Number: | L23000313692 |
| FEI/EIN Number |
93-2240506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 MERIDIAN AV, APT 3, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 300 MERIDIAN AVE, APT 3, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUESCUN FRANCO SANTIAGO A | Vice President | 300 MERIDIAN AV, MIAMI BEACH, FL, 33139 |
| MARIN JUAN E | President | 300 MERIDIAN AV, MIAMI BEACH, FL, 33139 |
| MARIN JUAN E | Agent | 300 MERIDIAN AV, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 300 MERIDIAN AV, APT 3, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 300 MERIDIAN AV, APT 3, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | MARIN, JUAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 300 MERIDIAN AV, APT 3, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 |
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
