Entity Name: | 0819 IMEX, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
0819 IMEX, 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 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: | L10000071409 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10305 NW 41 ST, 215, DORAL, FL, 33178 |
Mail Address: | 10305 NW 41 ST, 215, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALLEGOS IVAN A | Managing Member | 10305 NW 41 ST SUITE 215, DORAL, FL, 33178 |
CAVALIERI EVA R | Manager | 4478 MAURICE DRIVE, DELRAY BEACH, FL, 33445 |
GALLEGOS IVAN A | Agent | 10305 NW 41 ST, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-01 |
Florida Limited Liability | 2010-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State