| Entity Name: | EXIM ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIM ONE, 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000046433 |
| FEI/EIN Number |
270292611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1765 NW 81st Way, Fort Lauderdale, FL, 33322, US |
| Mail Address: | 1765 NW 81st Way, Fort Lauderdale, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA CHARLES J | Managing Member | 1765 NW 81ST WAY, PLANTATION, FL, 33322 |
| FIGUEROA CHARLES J | Agent | 1765 NW 81ST WAY, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-19 | 1765 NW 81st Way, Fort Lauderdale, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-19 | 1765 NW 81st Way, Fort Lauderdale, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1765 NW 81ST WAY, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
