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EXIM GLOBAL TRADE LLC - Florida Company Profile

Company Details

Entity Name: EXIM GLOBAL TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXIM GLOBAL TRADE 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: 04 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000001692
FEI/EIN Number 45-4356711

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

Address: 13040 SW 69TH CT, MIAMI, FL, 33156
Mail Address: 13040 SW 69TH CT, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVELLA GABRIEL L Managing Member 13040 SW 69TH CT, MIAMI, FL, 33156
BOURRIAN FERNANDO G Agent 13040 SW 69TH CT, MIAMI, FL, 33156
FERNANDO BOURRIAN PA Managing Member 13040 SW 69TH CT, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000103575 LABELS CUT, LLC EXPIRED 2014-10-12 2019-12-31 - 13040 SW 69TH CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State