| Entity Name: | EXIMCORP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIMCORP INVESTMENTS, 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000024833 |
| FEI/EIN Number |
412101857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6629 NW 179TH TERRACE, MIAMI, FL, 33015 |
| Mail Address: | 6629 NW 179TH TERRACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILEANA ARIAS TOVAR | Agent | 1725 MAIN STREET, SUITE 209, WESTON, FL, 33326 |
| DEL RIO FRANCISCO A | Manager | 6629 NW 179TH TERRACE, MIAMI, FL, 33015 |
| MARTINEZ GERMAN | Manager | 6629 NW 179TH TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 6629 NW 179TH TERRACE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | 6629 NW 179TH TERRACE, MIAMI, FL 33015 | - |
| AMENDMENT | 2003-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-02-10 |
| Amendment | 2003-08-12 |
| Florida Limited Liabilites | 2003-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
