| Entity Name: | MIAMI ABC IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI ABC IMPORT & EXPORT 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: | 01 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | L11000135594 |
| FEI/EIN Number |
453957351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8436 NW 113 PL, MIAMI, FL, 33178, US |
| Mail Address: | 8436 NW 113 PL, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE CESAR A | Managing Member | 8436 NW 113 PL, MIAMI, FL, 33178 |
| Duque Cesar AManager | Agent | 8436 NW 113 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 8436 NW 113 PL, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 8436 NW 113 PL, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 8436 NW 113 PL, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | Duque, Cesar A, Manager | - |
| REINSTATEMENT | 2018-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-10-19 |
| REINSTATEMENT | 2017-09-27 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2114747110 | 2020-04-10 | 0455 | PPP | 8436 NW 113 PL Miami, MEDLEY, FL, 33178-1489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1019859108 | 2021-06-15 | 0455 | PPS | 8436 NW 113th Pl, Medley, FL, 33178-1902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
