| Entity Name: | DIVIMEX IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVIMEX IMPORT AND 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. |
| 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: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000063431 |
| FEI/EIN Number |
260369609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MOTA JOSE F | Agent | 10241 NW 9 STREET-CIR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-01-27 | - | - |
| LC AMENDMENT | 2019-08-07 | - | - |
| LC AMENDMENT | 2019-05-21 | - | - |
| LC AMENDMENT | 2018-11-08 | - | - |
| LC AMENDMENT | 2018-09-06 | - | - |
| REINSTATEMENT | 2013-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2008-02-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
