| Entity Name: | IMPEX LOGISTICS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPEX LOGISTICS INTERNATIONAL 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: | 11 Jul 2011 (14 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | L11000079394 |
| FEI/EIN Number |
452656519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1904 NW 82 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO JUAN J | Managing Member | 1904 NW 82 AVE, MIAMI, FL, 33126 |
| RODRIGUEZ ELOISA A | Managing Member | 1904 NW 82 AVE, MIAMI, FL, 33126 |
| BENDECK LILA Y | Manager | 6770 SW 13 TERRACE, MIAMI, FL, 33144 |
| PINO JUAN J | Agent | 1904 NW 82 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-12-31 | - | 2013 ANNUAL REPORT CANCELLED DUE TO RETURNED CHECK |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 1904 NW 82 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 1904 NW 82 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 1904 NW 82 AVE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 00078-D | 2013-12-31 |
| ANNUAL REPORT [CANCELLED] | 2013-05-01 |
| ANNUAL REPORT | 2012-01-20 |
| LC Amendment | 2011-12-06 |
| Florida Limited Liability | 2011-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
