| Entity Name: | INTERNATIONAL SUPPLIES & HEAVY EQUIPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL SUPPLIES & HEAVY EQUIPMENTS 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: | 28 Jul 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: | L09000072125 |
| FEI/EIN Number |
270614610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 SW 5 ST., MIAMI, FL, 33144 |
| Mail Address: | 13901 SW 279TH. LANE, ATTN: RICO'$, MIAMI, FL, 33032 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA JUSTO G | Managing Member | 5775 SW 5 ST., MIAMI, FL, 33144 |
| RICO'$ PROFESSIONAL SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158390 | IRON RING EQUIPMENT | EXPIRED | 2009-09-23 | 2014-12-31 | - | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| G09000158384 | MACHITRAX | EXPIRED | 2009-09-23 | 2014-12-31 | - | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000158387 | NEWMAN MACHINERY | EXPIRED | 2009-09-23 | 2014-12-31 | - | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000142212 | DA INTL. SUPPLIES & HEAVY EQUIPMENT | EXPIRED | 2009-08-04 | 2014-12-31 | - | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| G09000142218 | L & N INTL. SUPPLIES & HEAVY EQUIPMENT | EXPIRED | 2009-08-04 | 2014-12-31 | - | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 5775 SW 5 ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | RICO'$ PROFESSIONAL SERVICES | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 5775 SW 5 ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-11-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-07-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
