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FED LEGAL IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: FED LEGAL IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FED LEGAL IMPORTS 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: 21 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000134877
FEI/EIN Number 82-3563578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15421 W Dixie Hwy #1, north miami, FL, 33162, US
Mail Address: 15421 W Dixie Hwy #1, north miami, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMOVSKY DANIEL E Manager 15421 W Dixie Hwy #1, north miami, FL, 33162
DOMOVSKY DANIEL E Agent 15421 W Dixie Hwy #1, north miami, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 15421 W Dixie Hwy #1, north miami, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 15421 W Dixie Hwy #1, north miami, FL 33162 -
CHANGE OF MAILING ADDRESS 2019-10-17 15421 W Dixie Hwy #1, north miami, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8400867305 2020-05-01 0455 PPP 15421 W DIXIE HWY #1, MIAMI, FL, 33162
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2090
Loan Approval Amount (current) 2090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2118.29
Forgiveness Paid Date 2021-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State