| Entity Name: | FRAGRANCE INTERNATIONAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAGRANCE INTERNATIONAL ENTERPRISES, 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 06 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | L12000018186 |
| Address: | 9737 NW 41ST STREET, 391, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41ST STREET, 391, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERHELST ROSELYN | Managing Member | 9737 NW 41 STREET, STE. 391, DORAL, FL, 33178 |
| FLOREZ FEDRA | Manager | 9737 NW 41 STREET, STE. 391, DORAL, FL, 33178 |
| CASILLA SUNILDA E | Agent | 1470 NW 107TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-04-23 | FRAGRANCE INTERNATIONAL ENTERPRISES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000439399 | LAPSED | 11-26659 CA 27 | CIRCUIT COURT MIAMI- DADE | 2011-12-02 | 2018-02-14 | $43,906.75 | LINA MORENO-GOLDSTEIN, 199 EAST FLAGLER STREET, 396, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-06 |
| LC Amendment and Name Change | 2012-04-23 |
| Florida Limited Liability | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
