| Entity Name: | HEAVY EQUIPMENT & PARTS EXPORT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000017109 |
| FEI/EIN Number | 208532972 |
| 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 |
|---|---|
| CORPORATE MANAGEMENT INC | Agent |
| Name | Role | Address |
|---|---|---|
| RUBIO HERRARA LEON MARCEL | Manager | 8236 NW 30th Terrace, Doral, FL, 33122 |
| Rubio Cunillera Leon A | Manager | 8236 NW 30th Terrace, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-13 | 1395 BRICKELL AVE., SUITE 1400 (JFL), Miami, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2017-06-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Corporate Management Inc | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 8236 NW 30TH TERR., DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | 8236 NW 30TH TERR., DORAL, FL 33122 | No data |
| LC AMENDMENT | 2007-07-10 | No data | No data |
| LC AMENDMENT | 2007-03-27 | No data | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
