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PBF INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PBF INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PBF INTERNATIONAL GROUP, 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000011546
FEI/EIN Number 45-4350538

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

Address: 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126
Mail Address: 8181 NW 36 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVES RAUL Authorized Member 5201 BLUE LAGOON DR, MIAMI, FL, 33126
RAMIREZ DE ACEVES MA DEL SOCORRO Authorized Member 5201 BLUE LAGOON DR, MIAMI, FL, 33126
JELEN ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-02-12 - -
CHANGE OF MAILING ADDRESS 2016-02-12 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2016-02-12 JELEN ACCOUNTING SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-12 8181 NW 36 STREET SUITE, 13AB, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2016-02-12
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State