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IMEX INTERNATIONAL ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: IMEX INTERNATIONAL ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEX INTERNATIONAL ENTERPRISE, 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: 13 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000085188
FEI/EIN Number 273255170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3905 S.W. 125TH AVENUE, MIAMI, FL, 33175
Mail Address: 3905 S.W. 125TH AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO CONSTAIN Manager 8104 S.W. 136TH PLACE, MIAMI, FL, 33183
CARRILLO MARTHA Manager 8104 S.W. 136TH PLACE, MIAMI, FL, 33183
LUCENA CARMEN Manager 3905 S.W. 125TH AVENUE, MIAMI, FL, 33175
LUCENA CARMEN Agent 3905 S.W. 125TH AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-14
Florida Limited Liability 2010-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State