Entity Name: | LLERENA ENTERPRISES GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LLERENA ENTERPRISES GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 11 Jan 2002 (23 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Nov 2016 (8 years ago) |
Document Number: | P02000003759 |
FEI/EIN Number |
680593732
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 443 RAILROAD AVE NW, MOORE HAVEN, FL, 33471, US |
Mail Address: | 443 RAILROAD AVE NW, MOORE HAVEN, FL, 33471, US |
ZIP code: | 33471 |
County: | Glades |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LLERENA AURELIO | President | 443 RAILROAD AVE NW, MOORE HAVEN, FL, 33471 |
LLERENA AURELIO | Director | 443 RAILROAD AVE NW, MOORE HAVEN, FL, 33471 |
LLERENA MARTHA | Secretary | 17841 NW 54 AVE, CAROL CITY, FL, 33055 |
LLERENA MARTHA | Treasurer | 17841 NW 54 AVE, CAROL CITY, FL, 33055 |
LLERENA MARTHA | Director | 17841 NW 54 AVE, CAROL CITY, FL, 33055 |
Llerena Aurelio | Agent | 443 RAILROAD AVE NW, MOORE HAVEN, FL, 33471 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 443 RAILROAD AVE NW, MOORE HAVEN, FL 33471 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 443 RAILROAD AVE NW, MOORE HAVEN, FL 33471 | - |
CHANGE OF MAILING ADDRESS | 2021-03-15 | 443 RAILROAD AVE NW, MOORE HAVEN, FL 33471 | - |
REINSTATEMENT | 2016-11-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-01 | Llerena, Aurelio | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CANCEL ADM DISS/REV | 2005-01-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001011478 | TERMINATED | 1000000429389 | MIAMI-DADE | 2013-05-22 | 2033-05-29 | $ 514.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000937343 | TERMINATED | 1000000429388 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12001081978 | TERMINATED | 1000000336819 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-06-11 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-06-03 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-03-15 |
ANNUAL REPORT | 2017-01-17 |
REINSTATEMENT | 2016-11-01 |
ANNUAL REPORT | 2015-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State