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MIAMI SALES IMPORT EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI SALES IMPORT EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI SALES IMPORT EXPORT, 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.
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: 29 Mar 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000033889
FEI/EIN Number 208993852

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

Address: 3825 HENDERSON BLVD, 600, TAMPA, FL, 33629
Mail Address: 405 S DALE MABRY HWY, 314, TAMPA, FL, 33609
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUTROS AUDY Managing Member 6923 CORTO CIRCLE, BOCA RATON, FL, 33433
TRIBIE RALPH Managing Member 11767 SW 133RD PLACE, MIAMI, FL, 33186
BOUTROS EDDY Managing Member 12205 BROADWATER LOOP, THONOTOSASSA, FL, 33592
BOUTROS AUDY Agent 6923 CORTO CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-05-01 BOUTROS, AUDY -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 6923 CORTO CIRCLE, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 3825 HENDERSON BLVD, 600, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2009-04-07 3825 HENDERSON BLVD, 600, TAMPA, FL 33629 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000663790 LAPSED 1000000446710 PALM BEACH 2013-02-27 2023-04-04 $ 525.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-25
Florida Limited Liability 2007-03-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State