| Entity Name: | EXIM OVERSEAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIM OVERSEAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2008 (17 years ago) |
| Document Number: | L07000009535 |
| FEI/EIN Number |
208334956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO BELLO MANUEL | Manager | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| DOBLES MARIA F | Manager | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Dodd Barbara F | Manager | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| PAL FABIAN A | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2008-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-09 | PAL, FABIAN AESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
