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031391, LLC - Florida Company Profile

Company Details

Entity Name: 031391, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M17000006832
FEI/EIN Number 475075242

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

Address: 5901 SW 74th Street, Miami, FL, 33143, US
Mail Address: 5901 SW 74th Street, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DESOUZA MARCO Manager 5901 SW 74th Street, Miami, FL, 33143
XIQUES ALFREDO D Agent 5901 SW 74th Street, Miami, FL, 33143

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 5901 SW 74th Street, Suite 400, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-02-11 5901 SW 74th Street, Suite 400, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 5901 SW 74th Street, Suite 400, Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2020-09-30 XIQUES, ALFREDO D -
REINSTATEMENT 2020-09-30 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-07-03
Foreign Limited 2017-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State