| Entity Name: | CLAFEN IMPORT-EXPORT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAFEN IMPORT-EXPORT, L.L.C. 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: | 08 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2010 (14 years ago) |
| Document Number: | L99000004105 |
| FEI/EIN Number |
650932130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4634 sw 75 ave, MIAMI, FL, 33155, US |
| Mail Address: | 4634 sw 75 ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO JOSE F | Managing Member | 5202 SW 164 PL, MIAMI, FL, 33185 |
| MUNOZ-AVILES CLARA I | Managing Member | 5202 SW 164 PL, MIAMI, FL, 33185 |
| NIETO JOSE F | Agent | 4634 sw 75 ave, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000047886 | GRAN PINATA PARTY RENT &SUPPLIES | ACTIVE | 2015-05-13 | 2025-12-31 | - | 4634 SW 75 AVE, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 4634 sw 75 ave, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-16 | 4634 sw 75 ave, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-16 | 4634 sw 75 ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-22 | NIETO , JOSE F | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
