| Entity Name: | IMEX GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX GROUP, 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000060100 |
| FEI/EIN Number |
272802080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | 42742 Ogilvie Square, Ashburn, VA, 20148, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO MIGUEL A | Manager | 42742 Ogilvie Square, Ashburn, VA, 20148 |
| CATARINEAU JOE A | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-06-04 |
| CORLCMMRES | 2010-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
