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MA CHERIE IMPORT LLC - Florida Company Profile

Company Details

Entity Name: MA CHERIE IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MA CHERIE IMPORT 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: 05 Oct 2018 (7 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L18000236126
FEI/EIN Number 832208230

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

Address: 1624 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1624 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTAL CORPORATION SERVICES, INC. Agent -
SILVIO BORGES SERGIO J Manager RES.MESETACAMPOALEGREPISO1APT12, MUNICIPIO CHACAO - CARACAS, VE, 00000
MUNOZ RODRIGUEZ KELVIN E Manager 1624 NW 82TH AVE, DORAL, FL, 33126
MUNOZ RODRIGUEZ MICHEL T Manager AV EL PARQUE/2DA TRANSV RES CAMPO, CARACAS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 1624 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-01-25 1624 NW 82ND AVE, DORAL, FL 33126 -
LC AMENDMENT 2018-11-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
LC Amendment 2018-11-02
Florida Limited Liability 2018-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State