| Entity Name: | FARI METALS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARI METALS TRADE 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: | 24 Oct 2019 (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: | L19000266678 |
| FEI/EIN Number |
84-3719103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL, 33132, US |
| Mail Address: | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUNIS MALLMA YSMAEL A | Manager | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL, 33132 |
| YUNIS MALLMA YSMAEL A | Agent | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 58 ne 14 street Miami fl 33132 apto 424, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | YUNIS MALLMA, YSMAEL A | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-28 |
| Florida Limited Liability | 2019-10-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
