| Entity Name: | REFRIEQUIPOS MONAGAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRIEQUIPOS MONAGAS 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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L21000407122 |
| FEI/EIN Number |
87-2654814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3382 NW 197TH TERR, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 1430 HIGHLAND FARM DR, SUWANEE, GA, 30024, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA ALEXIS | Authorized Member | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| BRITO ALIENDRES YENNY DEL VALL | Authorized Member | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| PEREZ ORTIZ HENRRY JOSE | Authorized Member | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| ORTIZ NESTOR | Agent | 3382 NW 197TH TERR, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 3382 NW 197TH TERR, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3382 NW 197TH TERR, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | ORTIZ, NESTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 3382 NW 197TH TERR, MIAMI GARDENS, FL 33056 | - |
| LC AMENDMENT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-09-24 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
