| Entity Name: | EXPORT VENTAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT VENTAS, 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: | 14 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L03000013373 |
| FEI/EIN Number |
412093510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2865 WEST HOLLOW DR #8, HOUSTON, TX, 77082, US |
| Mail Address: | 2865 WEST HOLLOW DR #8, HOUSTON, TX, 77082, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN CARLOS M | Manager | 2865 WEST HOLLOW DR #8, HOUSTON, TX, 77082 |
| MALDONADO ADRIANA M | Manager | 2865 WEST HOLLOW DR, HOUSTON, TX, 77082 |
| MALDONADO JUAN CARLOS M | Agent | 956 MOCKINBIRD LANE # 500, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 956 MOCKINBIRD LANE # 500, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 2865 WEST HOLLOW DR #8, HOUSTON, TX 77082 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2865 WEST HOLLOW DR #8, HOUSTON, TX 77082 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-12 | MALDONADO, JUAN CARLOS MGR | - |
| REINSTATEMENT | 2005-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-04-12 |
| Florida Limited Liabilites | 2003-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
