| Entity Name: | LODI IMPORT EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LODI 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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L09000044939 |
| FEI/EIN Number |
264824507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 BRIDLE PATH LANE, WESTON, FL, 33331 |
| Mail Address: | 3375 BRIDLE PATH LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO FILIPPO | Managing Member | 3375 BRIDLE PATH LANE, WESTON, FL, 33331 |
| LOMBARDO GIUSEPPE | Manager | Calle T, Residencias Mantuana Piso 6, Caracas, Mi, 1080 |
| LOMBARDO FILIPPO | Agent | 3375 bridle path lane, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 3375 bridle path lane, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | LOMBARDO, FILIPPO | - |
| CONVERSION | 2009-05-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000023767. CONVERSION NUMBER 900000096529 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-22 |
| Florida Limited Liability | 2009-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
