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LLERENA ENTERPRISES GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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