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ABSOLUTE PASTA, LLC - Florida Company Profile

Company Details

Entity Name: ABSOLUTE PASTA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABSOLUTE PASTA, 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: 12 Nov 2003 (21 years ago)
Document Number: L03000039779
FEI/EIN Number NOT APPLICABLE

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

Address: 16347 SW 88 ST, MIAMI, FL, 33196, US
Mail Address: 20721 SW 132 Ave, MIAMI, FL, 33177, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERENA BERNARDITA L Manager 20721 SW 132 Ave, MIAMI, FL, 33177
GERENA JUDITH A Manager 12920 SW 112th ST, MIAMI, FL, 33186
GERENA KATHERINE E Manager 14601 Sabal Drive, Miami Lakes, FL, 33014
Gerena-Burgos Judith A Agent 12920 SW 112th ST, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112349 CIAO RISTORANTE ACTIVE 2021-08-31 2026-12-31 - 16347 S.W. 88TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 Gerena-Burgos, Judith A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 12920 SW 112th ST, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 16347 SW 88 ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2019-05-10 16347 SW 88 ST, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State