| Entity Name: | DISTRIBUIDORA E IMPORTADORA LAS RIQUEZAS DEL MAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRIBUIDORA E IMPORTADORA LAS RIQUEZAS DEL MAR 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: | 09 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000239576 |
| FEI/EIN Number |
301152080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER QUEZADA HEGER 25% | Manager | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| DELGADO MINELBA 25% | Manager | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| QUEZADA ENGELINA 25% | Authorized Member | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| VALERY PAUL 20% | Authorized Member | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| MONTILLA KEIBER 5% | Authorized Member | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| QUESADA ENGELINA | Agent | 718 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 718 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 718 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | QUESADA, ENGELINA | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-11-26 |
| Florida Limited Liability | 2018-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
