| Entity Name: | UTOPIA GLOBAL IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTOPIA GLOBAL IMPORT AND 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: | 07 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000065709 |
| FEI/EIN Number |
800583891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30250 SW 162ND AVE, HOMESTEAD, FL, 33033 |
| Mail Address: | 30250 SW 162ND AVE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLARI RICARDO ESPINO | President | 30250 SW 162ND AVE, HOMESTEAD, FL, 33033 |
| PURNELL KEITH | Manager | 30250 SW 162ND AVE, HOMESTEAD, FL, 33033 |
| FRANCOIS ROCHELLE | Agent | 15251 NE 18TH AVENUE, NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 30250 SW 162ND AVE, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 30250 SW 162ND AVE, HOMESTEAD, FL 33033 | - |
| LC AMENDMENT | 2011-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001381913 | TERMINATED | 1000000500764 | MIAMI-DADE | 2013-09-03 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001313528 | TERMINATED | 1000000424721 | MIAMI-DADE | 2013-08-23 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| LC Amendment | 2011-09-13 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-07-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
