| Entity Name: | IMEX CREDIT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX CREDIT, L.L.C. 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 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000081582 |
| FEI/EIN Number |
203340846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Boulevard, Miami, FL, 33137, US |
| Mail Address: | 4770 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOME LUIS F | Managing Member | 4770 Biscayne Boulevard, Miami, FL, 33137 |
| TOME LUIS F | Agent | 4770 Biscayne Boulevard, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009905 | IMEX PAPER | EXPIRED | 2012-01-30 | 2017-12-31 | - | 4770 BISCAYNE BLVD., STE-980, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-11 | 4770 Biscayne Boulevard, Suite 950, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-11 | 4770 Biscayne Boulevard, Suite 950, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-11 | 4770 Biscayne Boulevard, Suite 950, Miami, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | TOME, LUIS F | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-11 |
| ANNUAL REPORT | 2018-09-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09501642ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-02-15 | 2012-02-15 | EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS | |||||||||||||||||||
|
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| 09478700ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-07-15 | 2011-07-15 | EXPORT INSURANCE COVERED PRODUCTS: PRINTING AND WRITING PAPER MERCHANT WHOLESALERS | |||||||||||||||||||
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| 09471360ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-02-15 | 2011-02-15 | EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
