Entity Name: | KAREMBRI DISTRIBUTOR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KAREMBRI DISTRIBUTOR, 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: | 06 Apr 2017 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L17000077605 |
FEI/EIN Number |
82-1300820
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 SE 2ND AVENUE, STE 2713, MIAMI, FL, 33131, US |
Mail Address: | 201 SE 2ND AVENUE, STE 2713, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PADILLA ENRIQUE M | Manager | 201 SE 2ND AVENUE 2713, MIAMI, FL, 33131 |
PADILLA ENRIQUE M | Agent | 201 SE 2ND AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2019-10-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2018-10-09 | 201 SE 2ND AVENUE, STE 2713, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2018-10-09 | PADILLA, ENRIQUE M | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 201 SE 2ND AVENUE, STE 2713, MIAMI, FL 33131 | - |
REINSTATEMENT | 2018-10-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-09 | 201 SE 2ND AVENUE, STE 2713, MIAMI, FL 33131 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000492734 | ACTIVE | 2021-022819-CA-01 | 11 JUDICIAL CIRCUIT MIAMI DADE | 2024-02-28 | 2029-08-07 | $3,021,401.08 | VENTURE CLAIMS, 3029 NE 188TH STREET, APT 1012, AVENTURA, FL 33180 |
J20000267001 | ACTIVE | 2020-002220-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2020-08-03 | 2025-08-05 | $3,126,294.74 | ALEJANDRA CHACRA DURAN, CITLALTEPETL 54-9, HIPODROMO, CUAUHTEMOC, CDMX MEXICO 06100 |
J19000792133 | TERMINATED | CACE-19-016360 (13) | 17TH JUDICIAL CIRCUIT COURT | 2019-11-12 | 2024-12-06 | $19,075.17 | INTERNATIONAL COLD STORAGE, INC., 3775 NW 31ST AVENUE, OAKLAND PARK, FL 33309 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-09-22 |
ANNUAL REPORT | 2021-03-25 |
AMENDED ANNUAL REPORT | 2020-08-06 |
ANNUAL REPORT | 2020-01-20 |
REINSTATEMENT | 2019-10-23 |
REINSTATEMENT | 2018-10-09 |
Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State