HEAVY EQUIPMENT & PARTS EXPORT CO., LLC - Florida Company Profile
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| Entity Name: | HEAVY EQUIPMENT & PARTS EXPORT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEAVY EQUIPMENT & PARTS EXPORT CO., 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: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000017109 |
| FEI/EIN Number |
208532972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8236 NW 30TH TERR., DORAL, FL, 33122, US |
| Mail Address: | P.O. BOX 524294, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rubio Cunillera Leon A | Manager | 8236 NW 30th Terrace, Doral, FL, 33122 |
| RUBIO HERRARA LEON MARCEL | Manager | 8236 NW 30th Terrace, Doral, FL, 33122 |
| CORPORATE MANAGEMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-13 | 1395 BRICKELL AVE., SUITE 1400 (JFL), Miami, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2017-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Corporate Management Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 8236 NW 30TH TERR., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | 8236 NW 30TH TERR., DORAL, FL 33122 | - |
| LC AMENDMENT | 2007-07-10 | - | - |
| LC AMENDMENT | 2007-03-27 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-06-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State