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NATURIQUE LLC - Florida Company Profile

Company Details

Entity Name: NATURIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NATURIQUE 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: 12 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000162876
FEI/EIN Number 85-1501506

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

Address: 3025 NE 207th TER, AVENTURA, FL 33180
Mail Address: 3025 NE 207th TER, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIM, EKATERINA Agent 3030 NE 188TH STREET, APT 708, AVENTURA, FL 33180
HAIM, EKATERINA MANAGING MEMBER 3030 NE 188TH STREET APT 708, AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112113 DARK MARIPOSA ACTIVE 2021-08-30 2026-12-31 - 3030 NE 188TH ST APT 708, AVENTURA, FL, 33180
G21000112116 PIPE & HYPE ACTIVE 2021-08-30 2026-12-31 - 3030 NE 188TH ST APT 708, AVENTURA, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-22 3025 NE 207th TER, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-06-22 3025 NE 207th TER, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-11-30
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-06-12

Date of last update: 15 Feb 2025

Sources: Florida Department of State