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DISTRIBUIDORA IMPORTADORA GREYMALDO, C.A, LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA IMPORTADORA GREYMALDO, C.A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA IMPORTADORA GREYMALDO, C.A, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Nov 2013 (11 years ago)
Document Number: L13000156581
FEI/EIN Number 46-4062907

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

Mail Address: 1851 NW 123rd AVE, PEMBROKE, FL, 33026, US
Address: 4773 NW 72nd Ave Miami, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA UBALDO Authorized Member 6575 West Okland Park Blvd, Lauderhill, FL, 33313
ARRIETA MIREN Auth 6575 West Okland Park Blvd, Lauderhill, FL, 33313
HEREDIA ARRIETA UBALDO J Authorized Member 6575 West Okland Park Blvd, Lauderhill, FL, 33313
POVEDANO ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-07 HEREDIA ARRIETA, UBALDO J -
CHANGE OF MAILING ADDRESS 2023-03-09 4773 NW 72nd Ave Miami, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 1851 NW 123rd AVE, PEMBROKE, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 4773 NW 72nd Ave Miami, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-04-01 Povedano Associates LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State