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DEL FIERRO,& CHEEMA LLC - Florida Company Profile

Company Details

Entity Name: DEL FIERRO,& CHEEMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DEL FIERRO,& CHEEMA 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: 30 Mar 2015 (10 years ago)
Date of dissolution: 27 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L15000055578
FEI/EIN Number 47-3570363

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

Address: 18628 SW 50TH CT, MIRAMAR, FL 33029
Mail Address: 18628 SW 50TH CT, MIRAMAR, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEEMA, BALWANT Agent 18628 SW 50TH CT, MIRAMAR, FL 33029
CHEEMA, BALWANT Authorized Member 18628 SW 50TH CT, MIRAMAR, FL 33029
DEL FIERRO, BRIAN Authorized Member 18628 SW 50TH CT, MIRAMAR, FL 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-27 - -
LC NAME CHANGE 2018-03-12 DEL FIERRO,& CHEEMA LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 18628 SW 50TH CT, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-02-14 18628 SW 50TH CT, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 18628 SW 50TH CT, MIRAMAR, FL 33029 -
LC STMNT CORR/NC 2015-05-04 DEL FIERRO, CHEEMA & PEREZ LLC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-15
LC Name Change 2018-03-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-26
CORLCSTCNC 2015-05-04
Florida Limited Liability 2015-03-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State