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LABCO IMPORT & EXPORT, L L C - Florida Company Profile

Company Details

Entity Name: LABCO IMPORT & EXPORT, L L C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LABCO IMPORT & EXPORT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2005 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000118699
FEI/EIN Number 204427872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5497 WILES ROAD, SUITE 202, CORAL SPRINGS, FL, 33073, US
Mail Address: 5497 WILES ROAD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ALBERTO Managing Member 5497 Wiles Road, Coconut Creek, FL, 33073
RODRIGUEZ CARLOS Managing Member 679 LAKE BOULEVARD, WESTON, FL, 33326
GALIZIA GIOVANBATISTA Managing Member 4074 W WHITEWATER AV, WESTON, FL, 33332
CARDELINO OSCAR Managing Member 249 LANDINGS BLVD, WESTON, FL, 33327
RIVAS LUIS F Managing Member 6947 N.W. 110 LANE PARKLAND, PARKLAND, FL, 33076
AR FINANCIAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 5497 WILES ROAD, SUITE 202, CORAL SPRINGS, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5497 WILES ROAD, SUITE 202, CORAL SPRINGS, FL 33073 -
CHANGE OF MAILING ADDRESS 2014-07-02 5497 WILES ROAD, SUITE 202, CORAL SPRINGS, FL 33073 -
REGISTERED AGENT NAME CHANGED 2009-04-25 AR FINANCIAL SERVICES -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-16
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State