| Entity Name: | 212 IMPORT AND SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
212 IMPORT AND SUPPLY 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: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000147738 |
| FEI/EIN Number |
85-1375806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 89TH COURT, # 11, DORAL, FL 33172 |
| Mail Address: | 1375 NW 89TH COURT, # 11, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TORREALBA, ALEXANDER | Agent | 1375 NW 89TH COURT, # 11, DORAL, FL 33172 |
| RODRIGUEZ TORREALBA, GLADEYS A | Manager | 1375 NW 89TH COURT # 11, DORAL, FL 33172 |
| GRATEROL MAZZARELLA, COSIMO A | Manager | 1375 NW 89TH COURT # 11, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
