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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-10 |
Florida Limited Liability | 2017-06-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8400867305 | 2020-05-01 | 0455 | PPP | 15421 W DIXIE HWY #1, MIAMI, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State