| Entity Name: | FRAUD MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2016 (8 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: | L16000197927 |
| FEI/EIN Number | 81-4379367 |
| 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 | Agent | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| 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 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 | No data | No data |
| REINSTATEMENT | 2018-05-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | DEMARCHI, GIAMPIERO C, I | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-05-03 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
