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FORIMPEX L.L.C. - Florida Company Profile

Company Details

Entity Name: FORIMPEX L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORIMPEX L.L.C. 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 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000112857
FEI/EIN Number 36-4791701

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

Mail Address: 9100 CONROY WINDERMERE RD, WINDERMERE, FL, 34786, US
Address: 900 NW 110 AV, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER SANTIAGO ACOSTA VELEZ Agent 900 NW 110 AV, PLANTATION, FL, 33324
PETER SANTIAGO ACOSTA VELEZ Managing Member 900 NW 110 AV, PLANTATION, FL, 33324
JORGE ANDRES BEDOYA LOPEZ Managing Member 900 NW 110 AV, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 900 NW 110 AV, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 900 NW 110 AV, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-05-01 900 NW 110 AV, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State