| Entity Name: | IMPORTADORA DE REPUESTOS CARVERT XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IMPORTADORA DE REPUESTOS CARVERT XII 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: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000236863 |
| FEI/EIN Number |
82-3445396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 nw 168th ave, pembroke pines, FL 33028 |
| Mail Address: | 995 nw 168th ave, pembroke pines, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, BETSY J | Agent | 995 nw 168th ave, pembroke pines, FL 33028 |
| MOLINA, BETSY JUDITH | Manager | 995 nw 168th ave, pembroke pines, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 995 nw 168th ave, pembroke pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 995 nw 168th ave, pembroke pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 995 nw 168th ave, pembroke pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
