| Entity Name: | FRAUD MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD MIAMI 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. |
| 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: | 26 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000197927 |
| FEI/EIN Number |
81-4379367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129, US |
| Mail Address: | 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARCHI GIAMPIERO CI | Manager | 1818 SW 1ST AVE APT 1014, MIAMI, FL, 33129 |
| GONZALEZ RAMIRO | Manager | 7400 SW 68TH AVE, MIAMI, FL, 33143 |
| DEMARCHI GIAMPIERO CI | Agent | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| DEMARCHI AMBER A | Manager | 1818 SW 1ST AVE APT 1014, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | DEMARCHI, GIAMPIERO C, I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-05-03 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
