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REY&GRACE ORGANIX LLC - Florida Company Profile

Company Details

Entity Name: REY&GRACE ORGANIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REY&GRACE ORGANIX 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: 17 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000058434
FEI/EIN Number 38-3842256

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

Address: 3620 NE 2ND AVE, MIAMI, FL 33137
Mail Address: 3620 NE 2ND AVE, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVERMI, RINALDO ASR. Agent 1532 DREXEL AVE., APT. 302, MIAMI BEACH, FL 33139
MALVERMI, RINALDO ASR. Managing Member 3620 NE 2ND AVE, MIAMI, FL 33137
MAGGI, GRAZIA Managing Member 3620 NE 2ND AVE, MIAMI, FL 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000063022 FLORIN EXPIRED 2011-06-22 2016-12-31 - 3620NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 1532 DREXEL AVE., APT. 302, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2012-01-06
Florida Limited Liability 2011-05-17

Date of last update: 23 Feb 2025

Sources: Florida Department of State