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. |
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 |
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 |
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 | - |
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