| Entity Name: | EXPOFIORI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPOFIORI 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000028500 |
| FEI/EIN Number |
223862071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, SUITE 211 #534, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41ST STREET, SUITE 211 #534, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO CAPELLO JORGE E | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| HIDALGO BERNARDO | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| HIDALGO CAPELLO JORGE E | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-03-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000082513. CONVERSION NUMBER 700000095117 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000412844 | TERMINATED | 1000000274389 | MIAMI-DADE | 2012-04-24 | 2032-05-16 | $ 400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-02-22 |
| Florida Limited Liability | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
