| Entity Name: | DISFARLAT INT'L, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISFARLAT INT'L, 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: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L03000037952 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W Flagler Street, 9TH Floor, MIAMI, FL, 33130, US |
| Mail Address: | 66 W Flagler Street, 9TH Floor, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRETTI PEDRO R | Auth | 1470 NW 107TH AVE, SUITE E, MIAMI, FL, 33172 |
| Gaspar Oliva Orlando | Auth | 5244 NW 186TH Terrace, Miami Gardens, FL, 33055 |
| Ponce Julio | Auth | 66 W Flagler Street, MIAMI, FL, 33130 |
| Ponce Julio | Agent | 66 W Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Ponce, Julio | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-08 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2008-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000124701 | ACTIVE | 2021-001796-CC-26 | MIAMI-DADE COUNTY COURT | 2023-03-24 | 2028-03-29 | $27412.02 | REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
