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KERTILES DIRECT LLC - Florida Company Profile

Company Details

Entity Name: KERTILES DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KERTILES DIRECT 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: 16 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000096112
FEI/EIN Number 47-1163424

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

Address: 3281 NW 78 AVE, MIAMI, FL, 33122
Mail Address: 3281 NW 78 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Marta Secretary 3281 NW 78 AVE, MIAMI, FL, 33122
JIMENEZ FERNANDO Agent 3281 NW 78 AVE, MIAMI, FL, 33122
KERTILES LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-01-02 - -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-23
LC Amendment 2015-01-02
Florida Limited Liability 2014-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State