| Entity Name: | LOIMEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOIMEX 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000060880 |
| FEI/EIN Number |
201522260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2712 DANFORTH TERRACE, WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 2712 DANFORTH TERRACE, WEST PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA ALINE T | Manager | 2712 DANFORTH TERRACE, WEST PALM BEACH, FL, 33414 |
| GAYLORD MARC R | Agent | 11700 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-09 | 2712 DANFORTH TERRACE, WEST PALM BEACH, FL 33414 | - |
| LC AMENDMENT | 2007-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | GAYLORD, MARC R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 11700 SE DIXIE HIGHWAY, HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-14 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-08 |
| LC Amendment | 2007-10-31 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-01-26 |
| Florida Limited Liability | 2004-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
