| Entity Name: | DC EXPORT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC EXPORT I, 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: | 04 Oct 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000113121 |
| FEI/EIN Number |
812757402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 QUAIL ROOST DR, UNIT 67, MIAMI, FL, 33157, US |
| Mail Address: | 15648 SW 112TH DR, MIAMI, FL, 33196, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA MARIA C | Authorized Member | 15648 SW 112TH DR, MIAMI, FL, 33196 |
| CARTAYA MARIA C | Agent | 15648 SW 112TH DR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-11 | 10890 QUAIL ROOST DR, UNIT 67, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-27 | 10890 QUAIL ROOST DR, UNIT 67, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-27 | CARTAYA, MARIA CRISTINA | - |
| REINSTATEMENT | 2016-07-27 | - | - |
| LC NAME CHANGE | 2016-07-27 | DC EXPORT I, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000073763 | ACTIVE | 2018 028111 CA OL | MIAMI DADE CO | 2019-09-26 | 2025-02-04 | $279,533.93 | ROBERT L. CASE, ESQUIRE, 220 N. ROSALIND AVENUE, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| LC Name Change | 2016-07-27 |
| Reinstatement | 2016-07-27 |
| Florida Limited Liability | 2011-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
