TOTAL IMPORT AND EXPORT LLC - Florida Company Profile
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| Entity Name: | TOTAL IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000068382 |
| FEI/EIN Number | 800616113 |
| Address: | 11961 S.W. 185 ST, MIAMI, FL, 33177, US |
| Mail Address: | 11961 S.W. 185 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ORTIZ KARINA M | Managing Member | 782 N.W. 42 AVE., SUITE 637, MIAMI, FL, 33126 |
| ORTIZ NELLY J | Managing Member | 782 N.W. 42 AVE., SUITE 637, MIAMI, FL, 33126 |
| DIAZ ALINA M | Agent | 782 N.W. 42 AVE. SUITE 637, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-01 | 11961 S.W. 185 ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-01 | 11961 S.W. 185 ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-06-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State