Search icon

DIVIMEX IMPORT AND EXPORT LLC

Company Details

Entity Name: DIVIMEX IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Jun 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L07000063431
FEI/EIN Number 260369609
Address: 10241 NW 9 STREET-CIR, 206, MIAMI, FL, 33172, US
Mail Address: 10241 NW 9 STREET-CIR, 206, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOTA JOSE F Agent 10241 NW 9 STREET-CIR, MIAMI, FL, 33172

Manager

Name Role Address
MOTA JOSE F Manager 10241 NW 9 STREET-CIR APT-206, MIAMI, FL, 33172
MOTA ROBLES JOSE S Manager 10241 NW 9 STREET-CIR, MIAMI, FL, 33172
FABIAN JENNIFER Manager 10241 NW 9 STREET-CIR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2022-01-27 No data No data
LC AMENDMENT 2019-08-07 No data No data
LC AMENDMENT 2019-05-21 No data No data
LC AMENDMENT 2018-11-08 No data No data
LC AMENDMENT 2018-09-06 No data No data
REINSTATEMENT 2013-08-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2008-02-07 No data No data

Documents

Name Date
LC Amendment 2022-01-27
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
LC Amendment 2019-08-07
LC Amendment 2019-05-21
ANNUAL REPORT 2019-04-30
LC Amendment 2018-11-08
LC Amendment 2018-09-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State