| Entity Name: | REFRICENTER LATAM IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRICENTER LATAM IMPORT 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: |
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: | 25 Jul 2023 (2 years ago) |
| Document Number: | L23000350980 |
| FEI/EIN Number |
93-2546230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009, US |
| Address: | 8245 NW 36TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DESIREE C | Authorized Member | 8245 NW 36TH ST, DORAL, FL, 33166 |
| MATERANO MARQUEZ CESAR A | Authorized Member | 8245 NW 36TH ST, DORAL, FL, 33166 |
| MATERANO MARQUEZ CESAR A | Agent | 8245 NW 36TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 8245 NW 36TH ST, STE 10, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-08 | MATERANO MARQUEZ, CESAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-08 | 8245 NW 36TH ST, STE 10, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
