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IGRAMI OIL COMODITIES LLC - Florida Company Profile

Company Details

Entity Name: IGRAMI OIL COMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IGRAMI OIL COMODITIES 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: 20 Sep 2012 (12 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: L12000120746
FEI/EIN Number 46-1031966

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

Address: 4711 NW 79 AVE, DORAL, FL, 33166, US
Mail Address: 4711 NW 79 AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ TROSELL IVAN J Manager 4711 NW 79 AVE, DORAL, FL, 33166
RODRIGUEZ ROMERO JOSE GSR Manager 4711 NW 79 AVE, DORAL, FL, 33166
PERDOMO SALCEDO JHONY ASr. Manager 4711 NW 79 AVE, DORAL, FL, 33166
DABOIN JIMENEZ LUIS F Manager 4711 NW 79 AVE, DORAL, FL, 33166
LOPEZ TROSELL IVAN J Agent 4711 NW 79 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 4711 NW 79 AVE, 15-O, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-01-29 4711 NW 79 AVE, 15-O, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 4711 NW 79 AVE, 15-O, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
AMENDED ANNUAL REPORT 2013-09-20
ANNUAL REPORT 2013-01-29
Florida Limited Liability 2012-09-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State