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