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ALMACENES J.H. LIMITADA ACTUAL DE PARIS, LLC - Florida Company Profile

Company Details

Entity Name: ALMACENES J.H. LIMITADA ACTUAL DE PARIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALMACENES J.H. LIMITADA ACTUAL DE PARIS, 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: 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: 07 Nov 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L05000108040
FEI/EIN Number 204177568

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

Address: 8181 NW 36TH STREET, SUITE 20 E-F, DORAL, FL, 33166, US
Mail Address: 8181 NW 36TH STREET, SUITE 20 E-F, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUCHAIBE SKAFI JEANNETTE Managing Member 500 BRICKELL AVE STE 401, MIAMI, FL, 33131
ABUCHAIBE SKAFI GABRIEL Managing Member 500 BRICKELL AVE STE 401, MIAMI, FL, 33131
ABUCHAIBE SKAFI JEANNETTE Agent 500 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2013-04-23 8181 NW 36TH STREET, SUITE 20 E-F, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-05 8181 NW 36TH STREET, SUITE 20 E-F, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 500 BRICKELL AVE, UNIT 401, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2009-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
REINSTATEMENT 2009-10-20
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State