Search icon

FIOCAR REFRIGERATION LLC - Florida Company Profile

Company Details

Entity Name: FIOCAR REFRIGERATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIOCAR REFRIGERATION 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: 09 Aug 2023 (2 years ago)
Document Number: L23000374147
FEI/EIN Number 93-2823007

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

Address: 299 Alhambra Cir, Suite 418, Coral Gables, FL, 33134, US
Mail Address: 299 Alhambra Cir, Suite 418, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ysea Mosquea David R Member 299 Alhambra Cir, Coral Gables, FL, 33134
ANFRA Business Solutions LLC Agent 299 Alhambra Cir, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 1550 Nature Trail, Suite, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2025-01-13 1550 Nature Trail, Suite, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 299 ALHAMBRA CIRCLE, SUITE 418, CORAL GABLES, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 299 Alhambra Cir, Suite 418, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 299 Alhambra Cir, Suite 418, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-27 299 Alhambra Cir, Suite 418, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-02-27 ANFRA Business Solutions LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-01-16
Florida Limited Liability 2023-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State