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IMPORTADORA RIQUEZAS DEL MAR LLC - Florida Company Profile

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Company Details

Entity Name: IMPORTADORA RIQUEZAS DEL MAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTADORA 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.
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: 30 Nov 2018 (7 years ago)
Date of dissolution: 11 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L18000277420
FEI/EIN Number APPLIED FOR

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

Address: 718 VALENCIA AV., CORAL GABLES, FL, 33134
Mail Address: 718 VALENCIA AV., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERY PAUL E Manager 718 VALENCIA AV., CORAL GABLES, FL, 33134
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-11
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State