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JAPIMANA, LLC - Florida Company Profile

Company Details

Entity Name: JAPIMANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAPIMANA, 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: 29 Oct 2018 (6 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: L18000253873
FEI/EIN Number 83-2481126

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

Address: 9835 NE 4TH AVENUE RD., MIAMI SHORES, FL, 33138, US
Mail Address: 9835 NE 4TH AVENUE RD., MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ DIAZ JAIME Manager 6101 AQUA AVENUE, PH10A, MIAMI BEACH, FL, 33141
CASTELLO CARLOS E Manager 9835 NE 4 AVE RD., MIAMI SHORES, FL, 33138
TOLEDO RICHARD GESQ Agent 14 NORTHEAST 1ST AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State