IMF TRADE IMPORT & EXPORT, LLC - Florida Company Profile
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| Entity Name: | IMF TRADE IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMF TRADE 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: | 10 Nov 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000104743 |
| FEI/EIN Number |
263712868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA HECTOR C | Manager | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| RIVERA HECTOR C | Agent | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | RIVERA, HECTOR C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 12478 N. BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State