| Entity Name: | EXPORTATION & IMPORT MARYLUCCI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORTATION & IMPORT MARYLUCCI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Sep 2024 (8 months ago) |
| Document Number: | L09000045742 |
| FEI/EIN Number |
270149752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 SUMMIT PINES BLVD, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1416 SUMMIT PINES BLVD, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGUERA CONCHA JAVIER | Manager | 1416 SUMMIT PINES BLVD, WEST PALM BEACH, FL, 33415 |
| HIGUERA CONCHA JAVIER | Agent | 1416 SUMMIT PINES BLVD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-08 | 1416 SUMMIT PINES BLVD, APT 1036, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2024-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-08 | 1416 SUMMIT PINES BLVD, APT 1036, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-08 | 1416 SUMMIT PINES BLVD, APT 1036, WEST PALM BEACH, FL 33415 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | HIGUERA CONCHA, JAVIER | - |
| REINSTATEMENT | 2020-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000344846 | ACTIVE | 1000000956981 | PALM BEACH | 2023-06-27 | 2043-07-26 | $ 11,179.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-08 |
| REINSTATEMENT | 2020-03-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
