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IMEX GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
BARRETO MIGUEL A Manager 42742 Ogilvie Square, Ashburn, VA, 20148
CATARINEAU JOE A Agent 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

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 -

Documents

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