| Entity Name: | INTERAMERICAN EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERAMERICAN 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: | 12 Oct 2010 (15 years ago) |
| Date of dissolution: | 11 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2015 (10 years ago) |
| Document Number: | L10000106543 |
| FEI/EIN Number |
273670174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8614 nw 70th st, MIAMI, FL, 33166, US |
| Mail Address: | 8614 nw 70th st, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS RICHARD G | Managing Member | 11450 NW 60TH TERRACE, APT #290, DORAL, FL, 33178 |
| VARGAS RICHARD G | Agent | 11450 NW 60TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 8614 nw 70th st, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 8614 nw 70th st, MIAMI, FL 33166 | - |
| LC NAME CHANGE | 2011-01-27 | INTERAMERICAN EXPORT LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000086423 | INACTIVE WITH A SECOND NOTICE FILED | 2016-010086-CA-01 | MIAMI DADE COUNTY | 2017-02-05 | 2022-02-16 | $157,672.15 | CAN CAPITAL ASSET SERVICING, INC. FKA NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-11 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-11-17 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-09-06 |
| ANNUAL REPORT | 2011-04-30 |
| LC Name Change | 2011-01-27 |
| Florida Limited Liability | 2010-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
