| Entity Name: | STEPHENS & BURGOS IMPORT EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEPHENS & BURGOS 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. |
| 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000071631 |
| FEI/EIN Number |
260503366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| Address: | 2018 MISTY MORNING DR, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MERCEDES E | Manager | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| MOYA DOUGLAS E | Managing Member | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| MOYA DAVID E | Agent | 2720 NW 99TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 2018 MISTY MORNING DR, WINTER HAVEN, FL 33880 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-04-29 | STEPHENS & BURGOS IMPORT EXPORT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| LC Amendment and Name Change | 2008-04-29 |
| Florida Limited Liability | 2007-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
