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FOLGADO AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: FOLGADO AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOLGADO AMERICA, 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000119655
FEI/EIN Number 203946355

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

Address: 3822 SOUTHWEST 79TH AVENUE, 101, MIAMI, FL, 33155
Mail Address: 3822 SOUTHWEST 79TH AVENUE, 101, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABERNER ALOS LEONARDO Manager 3822 SOUTHWEST 79TH AVENUE #101, MIAMI, FL, 33155
PIMENTEL MARIA E Agent 3822 SOUTHWEST 79TH AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 3822 SOUTHWEST 79TH AVENUE, 101, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 3822 SOUTHWEST 79TH AVENUE, 101, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2007-04-18 3822 SOUTHWEST 79TH AVENUE, 101, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2007-04-18 PIMENTEL, MARIA E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-04-18
Florida Limited Liability 2005-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State