| Entity Name: | KONARQUI FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONARQUI FALLS, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000075188 |
| FEI/EIN Number |
830435083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NW 79 AV, DORAL, FL, 33126 |
| Mail Address: | 1551 NW 79 AV, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONARQUI CORP | Managing Member | - |
| DE MARCHENA JORGE | Manager | 739 CRANDON BLVD, #301, KEY BISCAYNE, FL, 33149 |
| DE MARCHENA JORGE | Agent | 739 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 1551 NW 79 AV, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1551 NW 79 AV, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-03-30 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
