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.
TOTAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11961 S.W. 185 ST, MIAMI, FL, 33177, US |
| Mail Address: | 11961 S.W. 185 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| 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 Jun 2025
Sources: Florida Department of State