| Entity Name: | EXIMPORT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIMPORT TRADING, 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. |
| 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 04 Oct 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | L03000007311 |
| FEI/EIN Number |
550828597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8159 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8159 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L. CAPOTE, PA | Agent | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| VERMILLON CORP. | Manager | - |
| ZEINAL WALTER | Manager | 8159 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | L. CAPOTE, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 4000 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8159 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8159 NW 66 STREET, MIAMI, FL 33166 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
