| Entity Name: | SITE SURV IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITE SURV 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: |
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: | 20 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000009676 |
| FEI/EIN Number |
464953119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 20 Way, N2, Dania Beach, FL, 33004, US |
| Mail Address: | 2118 N 42 AVE, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ ANTONIO | Manager | 175 SW 20 Way, N2, Dania Beach, FL, 33004 |
| MONTANEZ ANTONIO | Agent | 175 SW 20 Way, N2, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 175 SW 20 Way, N2, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 175 SW 20 Way, N2, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-29 | 175 SW 20 Way, N2, Dania Beach, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | MONTANEZ, ANTONIO | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
