| Entity Name: | ASIMEX MIAMI FORWARDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIMEX MIAMI FORWARDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | L11000098854 |
| FEI/EIN Number |
453121760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th CT. STE. 1606, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74th CT. STE. 1606, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| ONETO ALONSO RODOLFO | Managing Member | 8950 SW 74th CT. STE. 1606, MIAMI, FL, 33156 |
| ONETO ALONSO ALEJANDRO | Managing Member | 8950 SW 74th CT. STE. 1606, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 8950 SW 74th CT. STE. 1606, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 8950 SW 74th CT. STE. 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-19 | 8950 SW 74th CT. STE. 1606, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-12 | PIEDRA REGISTERED AGENTS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001826123 | TERMINATED | 1000000562490 | MIAMI-DADE | 2013-12-13 | 2023-12-26 | $ 435.77 | STATE OF FLORIDA0020966 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-13 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
