Entity Name: | ALL PARALLEL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALL PARALLEL HOLDINGS, 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: | 14 Aug 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L12000104435 |
FEI/EIN Number |
46-0777224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19451 SW 214 ST, MIAMI, FL, 33187, US |
Mail Address: | 19451 SW 214 ST, MIAMI, FL, 33187, US |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUBALCABAL LUIS M | Manager | 19451 SW 214 ST, MIAMI, FL, 33187 |
RUBALCABAL SILVIA M | Manager | 19451 SW 214 ST, MIAMI, FL, 33187 |
RUBALCABAL SILVIA M | Agent | 19451 SW 214 ST, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 19451 SW 214 ST, MIAMI, FL 33187 | - |
CHANGE OF MAILING ADDRESS | 2014-04-23 | 19451 SW 214 ST, MIAMI, FL 33187 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 19451 SW 214 ST, MIAMI, FL 33187 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-12 |
Florida Limited Liability | 2012-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State