| Entity Name: | EXIMPORT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 04 Oct 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2007 (17 years ago) |
| Document Number: | L03000007311 |
| FEI/EIN Number | 55-0828597 |
| Address: | 8159 NW 66 STREET, MIAMI, FL 33166 |
| Mail Address: | 8159 NW 66 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L. CAPOTE, PA | Agent | 4000 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| ZEINAL, WALTER | Manager | 8159 NW 66 ST, MIAMI, FL 33166 |
| VERMILLON CORP. | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | L. CAPOTE, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 4000 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8159 NW 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8159 NW 66 STREET, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000277985 | ACTIVE | 1000000148565 | DADE | 2009-11-18 | 2030-02-16 | $ 2,427.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000956721 | LAPSED | 08-4748 CC 26 3 | MIAMI-DADE COUNTY | 2009-03-12 | 2014-03-24 | $16695.66 | COMMERCE AND INDSUTRY INSUARNCE COMPANY, 100 CONNELL DRIVE, 2100, BERKELEY HEIGHTS, NJ 07922 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-11-03 |
| LC Voluntary Dissolution | 2007-10-04 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-05 |
| Florida Limited Liabilites | 2003-02-27 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
