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LOCAL REMESAS LLC - Florida Company Profile

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Company Details

Entity Name: LOCAL REMESAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jul 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: L18000179327
FEI/EIN Number 30-1114763
Address: 11850 sw 9th ct, davie, FL, 33325, US
Mail Address: 11850 sw 9th ct, davie, FL, 33325, US
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ FELIPE A Manager 11850 sw 9th ct, davie, FL, 33325
Sanchez Felipe A Agent 11850 sw 9th ct, davie, FL, 33325

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-09 11850 sw 9th ct, davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-08-09 11850 sw 9th ct, davie, FL 33325 -
REGISTERED AGENT NAME CHANGED 2022-08-09 Sanchez, Felipe A -
REGISTERED AGENT ADDRESS CHANGED 2022-08-09 11850 sw 9th ct, davie, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-07-26

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State