| Entity Name: | IMPEXCOM U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPEXCOM U.S.A., L.L.C. 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 Feb 2008 (17 years ago) |
| Date of dissolution: | 19 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2015 (10 years ago) |
| Document Number: | L08000016893 |
| FEI/EIN Number |
262059978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.Box 471056, Lake Monroe, FL, 32747, US |
| Mail Address: | P.O.Box 471056, Lake Monroe, FL, 32747, US |
| ZIP code: | 32747 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mottie ANA S | Manager | P.O. Box 471056, Lake Monroe, FL, 32747 |
| Mottie ANA S | Agent | 2526 River Tree Circle, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 2526 River Tree Circle, Sanford, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | P.O.Box 471056, Lake Monroe, FL 32747 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | P.O.Box 471056, Lake Monroe, FL 32747 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | Mottie, ANA S | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-10 |
| REINSTATEMENT | 2010-09-29 |
| ADDRESS CHANGE | 2010-05-05 |
| ANNUAL REPORT | 2009-01-19 |
| Florida Limited Liability | 2008-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
