| Entity Name: | IMPORTEX FHD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTEX FHD, 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: | 22 Nov 2011 (13 years ago) |
| Date of dissolution: | 21 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | L11000132609 |
| FEI/EIN Number |
453854242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10870 NW 138 STREET, UNIT 1, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10870 NW 138 STREET, UNIT 1, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO MARCELO | Manager | 10870 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| MALDONADO FAVIOLA | Manager | 10870 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| LACAYO MARCELO | Agent | 10870 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 10870 NW 138 STREET, UNIT 1, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 10870 NW 138 STREET, UNIT 1, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | LACAYO, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 10870 NW 138 STREET, UNIT 1, HIALEAH GARDENS, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000418976 | ACTIVE | 1000000653177 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-21 |
| ANNUAL REPORT | 2013-08-02 |
| ANNUAL REPORT | 2012-04-20 |
| Florida Limited Liability | 2011-11-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
