| Entity Name: | EXITO IMPORTS & EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXITO IMPORTS & EXPORTS 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: | 28 Mar 2005 (20 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: | L05000031173 |
| FEI/EIN Number |
710978995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NE 4TH AVE., MIAMI, FL, 33138 |
| Mail Address: | 6301 NE 4TH AVE., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDAMEZ JOSE L | President | 6301 NE 4TH AVE., MIAMI, FL, 33138 |
| GALDAMEZ LUCY R | Treasurer | 6301 NE 4TH AVE., MIAMI, FL, 33138 |
| GALDAMEZ JOSE L | Agent | 6301 NE 4TH AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000420485 | TERMINATED | 1000000654351 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 840.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-13 |
| Florida Limited Liabilites | 2005-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
