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FAARI IMPORTS & TRADE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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