Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MOTAGUA HIALEAH (USA), LLC

Filing Information
L15000105763 47-4437145 06/19/2015 FL ACTIVE
Principal Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD.,SUITE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Mailing Address
JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD., SUITE 301
CORAL GABLES, FL 33134
Changed: 05/28/2020
Registered Agent Name & Address JENNIFER A MARQUES, P.A.
1313 PONCE DE LEON BLVD., SUITE 301
CORAL GABLES, FL 33134
Name Changed: 07/17/2017
Authorized Person(s) Detail Name & Address

Title MGR

TACATIC DE FERNANDEZ, LISBETH I
1313 PONCE DE LEON BLVD., SUITE 301
CORAL GABLES, FL 33134
Title D

FERNANDEZ TACATIC, EMILY M
1313 PONCE DE LEON BLVD., SUITE 301
CORAL GABLES, FL 33134
Title MGR

FERNANDEZ TACATIC, RAUL E
1313 PONCE DE LEON BLVD., SUITE 301
CORAL GABLES, FL 33134
Title Authorized Representative

VALCORP GROUP LLC.
170 SE 14th Street
#1104
Miami, FL 33131
Annual Reports
Report YearFiled Date
2022 01/13/2022
2023 03/31/2023
2024 03/28/2024

Document Images
03/28/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
01/13/2022 -- ANNUAL REPORT View image in PDF format
05/18/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
07/17/2017 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
06/19/2015 -- Florida Limited Liability View image in PDF format