| Entity Name: | MIAMI TRACTOR SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI TRACTOR SUPPLIES 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: | 16 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000029068 |
| FEI/EIN Number |
272121338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3782 EAST COQUINA WAY, WESTON, FL, 33332 |
| Mail Address: | 3782 EAST COQUINA WAY, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA ILIANA | Managing Member | 3782 EAST COQUINA WAY, WESTON, FL, 33332 |
| LARA JULIO | Managing Member | 3782 EAST COQUINA WAY, WESTON, FL, 33332 |
| LARA ILIANA | Agent | 3782 EAST COQUINA WAY, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 3782 EAST COQUINA WAY, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3782 EAST COQUINA WAY, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3782 EAST COQUINA WAY, WESTON, FL 33332 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000378895 | INACTIVE WITH A SECOND NOTICE FILED | CACE 16-018137 (14) | 17 JUD. CIR. BROWARD COUNTY | 2017-05-17 | 2022-06-30 | $119,414.45 | BMO HARRIS BANK, N.A., 1010 THOMAS EDISON BLVD., CEDAR RAPIDS, IA 52404 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EXPOTRACTOR CORP., et al., VS GORI MACHINERY CORP., et al., | 3D2014-1261 | 2014-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EXPOTRACTOR, CORP. |
| Role | Appellant |
| Status | Active |
| Name | MIAMI TRACTOR SUPPLIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jamie L. Katz |
| Name | OCALA EQUIPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | GORI MACHINERY CORP. |
| Role | Appellee |
| Status | Active |
| Name | FABRICIO GALLO VILLAFANE |
| Role | Appellee |
| Status | Active |
| Representations | IBRAHIM REYES GANDARA, RICARDO A. ARCE |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-06-04 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-05-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-09-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-08-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2014-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the reply |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-08-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-07-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 14, 2014. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ADDRESS CHANGE | 2010-03-23 |
| Florida Limited Liability | 2010-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
