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L AND M EXPORTS LLC. - Florida Company Profile

Company Details

Entity Name: L AND M EXPORTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L AND M EXPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2011 (13 years ago)
Date of dissolution: 10 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2012 (13 years ago)
Document Number: L11000131087
FEI/EIN Number 453819944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 531 SW 10TH AVENUE, FORT LAUDERDALE, FL, 33312
Mail Address: 531 SW 10TH AVENUE, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICASTRO LEONARDO Manager 531 SW 10TH AVENUE, FORT LAUDERDALE, FL, 33312
REED MATTHEW Manager 14501 COMPASS ST UNIT 201, CORPUS CHRISTI, TX, 78418
NICASTRO LEONARDO Agent 531 SW 10TH AVENUE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-10
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State