Entity Name: | FAARI IMPORTS & TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
FAARI IMPORTS & TRADE 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: | 23 Mar 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L17000066374 |
FEI/EIN Number |
30-0975599
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5040 NW 7TH ST, SUITE 705, MIAMI, FL 33126 |
Mail Address: | 5040 NW 7TH ST, SUITE 705, MIAMI, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACOSTA, FABIAN P | Manager | 5040 NW, 7TH ST SUITE 705 MIAMI, FL 33126 |
VALVERDE, MARIA F | Manager | 5040 NW, 7TH ST SUITE 705 MIAMI, FL 33126 |
PRODEZK INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5040 NW 7TH ST, SUITE 705, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 5040 NW 7TH ST, SUITE 705, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-30 | PRODEZK INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5040 NW 7TH ST, SUITE 705, MIAMI, FL 33126 | - |
LC STMNT CORR | 2017-04-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
CORLCSTCOR | 2017-04-20 |
Florida Limited Liability | 2017-03-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State