| Entity Name: | FORWAREHOUSE 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORWAREHOUSE 1, 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 31 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (6 years ago) |
| Document Number: | L17000078669 |
| FEI/EIN Number |
30-1003889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PISCOPO REINALDO | Manager | AVE LAVANDISCA 777 CONJUNTO 122 AND 12, SAO PAULO, SP, 04515-011 |
| CEBALLOS HAYDEE CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33246 |
| ARBISCO INC | Authorized Member | C/O H CEBALLOS 890 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
