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ISLAND TIME AUTO EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: ISLAND TIME AUTO EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND TIME AUTO 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: 12 May 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000048166
FEI/EIN Number NOT APPLICABLE

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

Address: 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014
Mail Address: 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ REINALDO D Managing Member 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33016
MUNOZ JUAN O Manager 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014
SANTANA REYNALDO P Manager 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014
GASTESI RAUL J Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-04-13 - -
LC AMENDMENT 2009-03-02 - -
LC AMENDMENT 2008-09-25 - -
LC AMENDMENT 2008-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-09 16400 NW 59TH AVENUE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2008-06-09 16400 NW 59TH AVENUE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2009-04-14
LC Amendment 2009-04-13
LC Amendment 2009-03-02
LC Amendment 2008-09-25
LC Amendment 2008-06-09
Florida Limited Liability 2008-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State