| Entity Name: | DIFRANCO IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFRANCO IMPORT & EXPORT 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 07 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2011 (14 years ago) |
| Document Number: | L07000049965 |
| FEI/EIN Number |
260184827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9832 SW 1ST TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 9832 SW 1ST TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE L | Manager | 9832 SW 1ST TERRACE, MIAMI, FL, 33174 |
| FRANCO JOSE L | Agent | 9832 SW 1ST TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-06-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000053990. CONVERSION NUMBER 300000114303 |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000209127 | LAPSED | 1000000209848 | DADE | 2011-03-30 | 2021-04-06 | $ 1,398.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| REINSTATEMENT | 2010-11-16 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
