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DISTRIBUIDORA EMISAN CA, LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA EMISAN CA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA EMISAN CA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2023 (2 years ago)
Document Number: L20000066777
FEI/EIN Number 84-4979623

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

Address: 3655 NW 115TH AVE, DORAL, FL, 33178, US
Mail Address: 3655 NW 115TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ GALVES GAUDY E Authorized Member 6020 SW 80TH ST, MIAMI, FL, 33143
PARRA-CARRASQUERO YANIELA Auth 6020 SW 80TH ST, MIAMI, FL, 33143
GIMENEZ GALVES GAUDY EDUARDO Agent 6020 SW 80TH ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 3655 NW 115TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-05 3655 NW 115TH AVE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-05 GIMENEZ GALVES, GAUDY EDUARDO -
LC AMENDMENT 2023-09-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 6020 SW 80TH ST, MIAMI, FL 33143 -
LC AMENDMENT 2020-05-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
LC Amendment 2023-09-11
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-31
LC Amendment 2020-05-04
Florida Limited Liability 2020-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State