Entity Name: | FAM INTERNATIONAL TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FAM INTERNATIONAL TRADING 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: | 15 Nov 2011 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L11000129619 |
FEI/EIN Number |
453805630
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4401 NW 87th AVE, DORAL, FL, 33178, US |
Address: | 3105 NW 107th AVE, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTENEGRO FERNANDO A | Managing Member | 4401 NW 87th AVE, DORAL, FL, 33178 |
HERNANDEZ MARISELA J | Auth | QTA MONTALBAN COLINAS, ARAURE, PO, 03303 |
SEMIDEY MARIA E | Agent | 3105 NW 107th AVE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-07-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-07-28 | 3105 NW 107th AVE, SUITE 400, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-07-28 | 3105 NW 107th AVE, SUITE, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2017-07-28 | 3105 NW 107th AVE, SUITE 400, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2017-07-28 | SEMIDEY, MARIA E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-07-28 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-25 |
Florida Limited Liability | 2011-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State