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DERIVADOS PLASTICOS, LLC - Florida Company Profile

Company Details

Entity Name: DERIVADOS PLASTICOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DERIVADOS PLASTICOS, 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: 06 Jan 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000002603
FEI/EIN Number 45-4468837

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

Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERIVADOS PLASTICOS C.A. Managing Member 175 SW 7 STREET, MIAMI, FL, 33130
GUALTIERI JOSE RAUL A Managing Member 175 SW 7 STREET, MIAMI, FL, 33130
PREMIER GLOBAL CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 175 SW 7 STREET, SUITE 1511 - 1512, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-03-19 175 SW 7 STREET, SUITE 1511 - 1512, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-19 175 SW 7 STREET, SUITE 1511 - 1512, MIAMI, FL 33130 -
LC AMENDMENT 2012-02-10 - -
REGISTERED AGENT NAME CHANGED 2011-12-15 PREMIER GLOBAL CONSULTING LLC -
LC AMENDED AND RESTATED ARTICLES 2011-12-15 - -

Documents

Name Date
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-08-09
LC Amendment 2012-02-10
LC Amended and Restated Art 2011-12-15
Florida Limited Liability 2011-01-06

Date of last update: 02 May 2025

Sources: Florida Department of State