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IMPORTADORA AGROINDUSTRIAL DON TOMAS, LLC - Florida Company Profile

Company Details

Entity Name: IMPORTADORA AGROINDUSTRIAL DON TOMAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTADORA AGROINDUSTRIAL DON TOMAS, 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: 07 Jun 2023 (2 years ago)
Document Number: L23000275763
FEI/EIN Number 37-2100031

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

Address: 5411 W 27th CT, HIALEAH, FL, 33016, US
Mail Address: 5411 W 27th CT, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLMENARES ABREU ELIO J Auth 5411 W 27th CT, HIALEAH, FL, 33016
LUPI FUENTES FABIOLA S Chief Executive Officer 5411 W 27th CT, HIALEAH, FL, 33016
LUPI FUENTES FABIOLA SILVIA Agent 5411 W 27th CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 5411 W 27th CT, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-18 5411 W 27th CT, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 5411 W 27th CT, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State