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FIAL INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: FIAL INTERNATIONAL 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: 12 Nov 2019 (6 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: M19000010913
FEI/EIN Number APPLIED FOR

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

Address: 6140 SW 121th Street, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ITURRIAGA FERNANDO Authorized Member 6140 SW 121th Street, Pinecrest, FL, 33156
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-25 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 476 Riverside Ave., Jacksonville, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 6140 SW 121th Street, Pinecrest, FL 33156 -

Documents

Name Date
Reg. Agent Resignation 2023-10-31
WITHDRAWAL 2023-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-12
Foreign Limited 2019-11-12

Date of last update: 02 May 2025

Sources: Florida Department of State