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FLOMI INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: FLOMI INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOMI INTERNATIONAL 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: 23 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2017 (8 years ago)
Document Number: L16000158110
FEI/EIN Number 81-3667236

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

Address: 239 SW 9th St, MIAMI, FL, 33130, US
Mail Address: 239 SW 9th St, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO RAUL Chief Executive Officer 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131
DE LA SOTTA MOLLY Chief Financial Officer 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131
LUGO RAUL Agent 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 239 SW 9th St, 1501, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-01-15 239 SW 9th St, 1501, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 770 CLAUGHTON ISLAND DR, 904, MIAMI, FL 33131 -
LC STMNT OF RA/RO CHG 2017-09-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-30
AMENDED ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-02-02
CORLCRACHG 2017-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State