| Entity Name: | GLORIA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLORIA IMPORT & 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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000025572 |
| FEI/EIN Number |
27-5487295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 W 18 STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 671 W 18 STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEIRMENJIAN VILLADA RICHAR M | Managing Member | 671 W 18 STREET, HIALEAH, FL, 33010 |
| HAMOUI CHAMAS GLORIA J | Managing Member | 671 W 18 STREET, HIALEAH, FL, 33010 |
| DEIRMENJIAN VILLADA RICHAR M | Agent | 671 W 18 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DEIRMENJIAN VILLADA, RICHAR M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 671 W 18 STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 671 W 18 STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 671 W 18 STREET, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000050977 | TERMINATED | 1000000855958 | DADE | 2020-01-14 | 2040-01-22 | $ 1,292.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2016-11-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
