| Entity Name: | IMPORTADORA FERRETERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTADORA FERRETERA 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 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000042073 |
| FEI/EIN Number |
32-0409469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 SW 87TH AVE, MIAMI, FL, 33174, US |
| Mail Address: | 1575 SW 87TH AVE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOAD RISHMAWY | Managing Member | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| JESUS ALFONSO FARAJ RISCHMAWY | Managing Member | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| THELMA XIOMARA FARAJ RISHMAWY | Managing Member | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| ANGELICA ESPERANZA FARAJ RISHMAWY | Managing Member | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| LUIS FELIPE FARAJ RISCHMAWY | Managing Member | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| FLEITES SERGIO A | Agent | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2019-08-13 | IMPORTADORA FERRETERA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-13 |
| LC Name Change | 2019-08-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
