| Entity Name: | GROUP COMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP COMEX 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: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 01 Jun 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Jun 2024 (a year ago) |
| Document Number: | L11000099558 |
| FEI/EIN Number |
453132259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13901 SW 143RD COURT, UNIT # 3, MIAMI, FL, 33186 |
| Mail Address: | 13901 SW 143RD COURT, UNIT # 3, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO JR. JOSE GUIDO | Managing Member | 15629 SW 98 Terrace, MIAMI, FL, 33196 |
| LOBMAN STEVEN R | Managing Member | Rua Amaral Gama, Sao Paulo, SP, 02018000 |
| CARDOSO THIAGO R | Director | 15629 SW 98 Terrace, Miami, FL, 33196 |
| CARDOSO JR. JOSE GUIDO | Agent | 15629 SW 98 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-29 | CARDOSO JR., JOSE GUIDO | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-10-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-04 |
| Florida Limited Liability | 2011-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
