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FERRETERIA HIGUEROTE C.A. LLC - Florida Company Profile

Company Details

Entity Name: FERRETERIA HIGUEROTE C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRETERIA HIGUEROTE C.A. 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: 26 Oct 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: L10000111831
FEI/EIN Number APPLIED FOR

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

Address: 12190 NW 98 AVE, BAY 5, HIALEAH GARDENS, 33018, AF
Mail Address: 12190 NW 98 AVE, BAY 5, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ PEDRO Managing Member 12190 NW 98 AVE BAY 7, HIALEAH GARDENS, FL, 33018
QUINTERO ANDRES Managing Member 12190 NW 98 AVE BAY 7, HIALEAH GARDENS, FL, 33018
Rescigno Antonio Agent 12190 NW 98 AVE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-25 12190 NW 98 AVE, BAY 5, HIALEAH GARDENS 33018 AF -
CHANGE OF MAILING ADDRESS 2013-07-25 12190 NW 98 AVE, BAY 5, HIALEAH GARDENS 33018 AF -
REGISTERED AGENT NAME CHANGED 2013-07-25 Rescigno, Antonio -
REGISTERED AGENT ADDRESS CHANGED 2013-07-25 12190 NW 98 AVE, BAY 5, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-07-25
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-05-16
Florida Limited Liability 2010-10-26

Date of last update: 01 May 2025

Sources: Florida Department of State