Entity Name: | M M & E IMPORT & EXPORT, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M M & E 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: | 22 Jun 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L11000072655 |
Address: | 10813 NW 29 ST, DORAL, FL, 33172, US |
Mail Address: | 10813 NW 29 ST, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAVITH-VILLALONGA EDUARDO J | Manager | 10813 NW 29 ST, DORAL, FL, 33172 |
REYES-AGUERO MARIA E | Manager | 10813 NW 29 ST, DORAL, FL, 33172 |
LUCENA-PENALOZA MIRNA J | Manager | 10813 NW 29 ST, DORAL, FL, 33172 |
JAVITH- VILLALONGA EDUARDO J | Agent | 10813 NW 29 ST, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
LC AMENDMENT | 2011-06-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000413589 | TERMINATED | 1000000628547 | MIAMI-DADE | 2015-03-25 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000605336 | TERMINATED | 1000000614301 | MIAMI-DADE | 2014-05-01 | 2034-05-09 | $ 7,990.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000542422 | TERMINATED | 1000000610126 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001811471 | TERMINATED | 1000000558982 | MIAMI-DADE | 2013-12-09 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA0025966 |
J13001278523 | TERMINATED | 1000000517923 | DADE | 2013-08-01 | 2033-08-16 | $ 7,178.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001033050 | TERMINATED | 1000000514692 | DADE | 2013-05-22 | 2033-05-29 | $ 8,051.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
LC Amendment | 2011-06-28 |
Florida Limited Liability | 2011-06-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State