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TOI ET MOI XPORT LLC - Florida Company Profile

Company Details

Entity Name: TOI ET MOI XPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOI ET MOI XPORT 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: 25 Sep 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000091347
FEI/EIN Number 800266826

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

Address: 11840 N.E. 12CT, MIAMI, FL, 33161
Mail Address: 11840 N.E. 12CT, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS-JEAN CLLIFFORD Managing Member 11840 N.E. 12CT, MIAMI, FL, 33161
michel rachael m Manager 11840 N.E. 12CT, MIAMI, FL, 33161
LOUIS-JEAN CLIFFORD Agent 11840 N.E. 12CT, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2011-10-19 - -
REINSTATEMENT 2011-10-18 - -
CHANGE OF MAILING ADDRESS 2011-10-18 11840 N.E. 12CT, MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-09-27
REINSTATEMENT 2011-10-18
Florida Limited Liability 2008-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State