| Entity Name: | DI'MUNDI INTERNATIONAL FREIGHT FOWARDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI'MUNDI INTERNATIONAL FREIGHT FOWARDERS, 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: | 18 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000125549 |
| FEI/EIN Number |
83-0702406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Main Street, Miami Lakes, FL, 33014, US |
| Mail Address: | 6600 Main Street, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS PAOLA M | Authorized Member | 6600 MAIN STREET, MIAMI LAKES, FL, 33014 |
| ARAMBURO Maria D | Manager | 509 WHISPERING HILLS DRIVE, NASHVILLE, TN, 37211 |
| SALAS PAOLA M | Agent | 6600 Main Street, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 6600 Main Street, Miami Lakes, Florida 33014, # 1420, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-11 | 6600 Main Street, APT #1420, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 6600 Main Street, APT #1420, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | SALAS, PAOLA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-02-24 |
| REINSTATEMENT | 2019-11-13 |
| LC Amendment | 2019-08-12 |
| Florida Limited Liability | 2018-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
