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FIMPEL ONE, LLC - Florida Company Profile

Company Details

Entity Name: FIMPEL ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIMPEL ONE, 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: 06 May 2021 (4 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: L21000199439
FEI/EIN Number NOT APPLICABLE

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

Address: 2875 NE 191ST, STE 801, AVENTURA, FL, 33180, US
Mail Address: 500 4th St Nw, Suite 102 # 1264, Albuquerque, NM, 87102, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARELLANO LUIS OSVALDO Authorized Member 2875 NE 191ST, AVENTURA, FL, 33180
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-03-15 2875 NE 191ST, STE 801, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-03-15 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 2875 NE 191ST, STE 801, AVENTURA, FL 33180 -
LC STMNT OF RA/RO CHG 2022-04-11 - -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-21
CORLCRACHG 2022-04-11
Florida Limited Liability 2021-05-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State