| Entity Name: | IMPORTACIONES DEFALLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTACIONES DEFALLA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2010 (14 years ago) |
| Document Number: | L10000131923 |
| FEI/EIN Number |
274613867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8961 Southern Orchard N, Davie, FL, 33328, US |
| Mail Address: | 8961 Southern Orchard N, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Defalla Giselle M | Manager | 8961 Southern Orchard N, Davie, FL, 33328 |
| Herrera Luis E | Manager | 8961 Southern Orchard N, Davie, FL, 33328 |
| Defalla Jose M | Auth | 8961 Southern Orchard Rd N, Davie, FL, 33328 |
| DEFALLA GISELLE M | Agent | 8961 Southern Orchard N, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000122327 | NATURA USA | EXPIRED | 2011-12-15 | 2016-12-31 | - | 1501 NE MIAMI GARDENS DR # C-356, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8961 Southern Orchard N, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8961 Southern Orchard N, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8961 Southern Orchard N, Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-21 | DEFALLA, GISELLE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000363051 | ACTIVE | 1000000960371 | BROWARD | 2023-07-27 | 2033-08-02 | $ 1,026.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000099418 | LAPSED | 1:16-CV-20181-FAM | SOUTHERN DISTRICT OF FLORIDA | 2016-12-29 | 2022-02-23 | $50000 | NATURA NEW YORK LLC, 401 BISCAYNE BLVD, 232, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-21 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5586997705 | 2020-05-01 | 0455 | PPP | 20185 E COUNTRY CLUB DR APT 1506, MIAMI, FL, 33180-3452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
