| Entity Name: | IMPEX OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPEX OF AMERICA 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: | 20 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000017027 |
| FEI/EIN Number |
270979850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3190 NW 77TH COURT, MIAMI, FL, 33122, US |
| Mail Address: | 3190 NW 77TH COURT, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASEMOGLU OZGUR | Managing Member | 3190 NW 77TH COURT, MIAMI, FL, 33122 |
| SEL EVREN | Manager | 3190 NW 72 ST, MIAMI, FL, 33122 |
| EDUARDO LEIDECA, EA | Agent | 9655 SO DIXIE HWY STE 113, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-08-14 | IMPEX OF AMERICA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-14 | EDUARDO LEIDECA, EA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-14 | 9655 SO DIXIE HWY STE 113, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000035445 | TERMINATED | 1000000417083 | MIAMI-DADE | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-05 |
| LC Amendment and Name Change | 2009-08-14 |
| Florida Limited Liability | 2009-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
