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MIGRACK 2312 LLC - Florida Company Profile

Company Details

Entity Name: MIGRACK 2312 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIGRACK 2312 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: 21 Nov 2023 (a year ago)
Document Number: L23000524919
FEI/EIN Number 93-4617762

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

Address: 7608 Stone Creek Trail, Kissimmee, FL, 34747, US
Mail Address: 7608 Stone Creek Trail, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGUEB KULAIF FILHO JOSE HENRIQUE Managing Member 3833 VASCO DE QUIROGA AVE, MEXICO CITY, MX, 05348
DE CASTRO KULAIF FERNANDA Authorized Member 3833 VASCO DE QUIROGA AVE, MEXICO CITY, MX, 05348
SA FINANCE & ACCOUNTING INC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 7608 Stone Creek Trail, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-04-27 7608 Stone Creek Trail, Kissimmee, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State