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EXIM LICENSING USA, LLC - Florida Company Profile

Company Details

Entity Name: EXIM LICENSING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXIM LICENSING USA, 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: 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: 19 Jul 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000011933
FEI/EIN Number 651130574

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

Address: 3539 ROYAL PALM, MIAMI, FL, 33133
Mail Address: 3539 ROYAL PALM, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINUEZA ARTURO Manager 3539 ROYAL PALM AVE., MIAMI, FL, 33133
ARTURO VINUEZA Agent 3539 ROYAL PALM, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 3539 ROYAL PALM, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-04-30 3539 ROYAL PALM, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 3539 ROYAL PALM, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2005-03-22 ARTURO, VINUEZA -

Documents

Name Date
LC Voluntary Dissolution 2007-09-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-22
Florida Limited Liabilities 2001-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State