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DUE IMPORTS AND DISTRIBUTORS, LLC. - Florida Company Profile

Company Details

Entity Name: DUE IMPORTS AND DISTRIBUTORS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUE IMPORTS AND DISTRIBUTORS, 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: 01 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000021546
FEI/EIN Number 81-1301925

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

Address: 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009-4422, US
Mail Address: 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009-4422, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEYRO RAFAEL Manager 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330094422
FERMIN MARIA A Authorized Member 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330094422
FERMIN ROSANA E Authorized Member 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330094422
PINEYRO RAFAEL Agent 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330094422

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009-4422 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-10 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009-4422 -
CHANGE OF MAILING ADDRESS 2016-08-10 644 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009-4422 -
LC AMENDMENT 2016-08-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-03-08
LC Amendment 2016-08-09
Florida Limited Liability 2016-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State