| Entity Name: | DILEX IMPORT & EXPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILEX 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: | 17 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2013 (12 years ago) |
| Document Number: | L12000023621 |
| FEI/EIN Number |
45-4577129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 SW 105th Pl, Miami, FL, 33173, US |
| Mail Address: | 6701 SW 105th Pl, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA FRANKLIN | Managing Member | 6701 SW 105th Pl, Miami, FL, 33173 |
| SANDOVAL MARIA S | Managing Member | 6701 SW 105th Pl, Miami, FL, 33173 |
| PINEDA FRANKLIN | Agent | 6701 SW 105th Pl, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013347 | DILEX MULTI-SERVICES | EXPIRED | 2019-01-24 | 2024-12-31 | - | 2915 W OKEECHOBEE RD, HIALEAH, FL, 33012 |
| G14000036841 | DILEX FARMS | EXPIRED | 2014-04-14 | 2019-12-31 | - | 16405 SW 177ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 6701 SW 105th Pl, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 6701 SW 105th Pl, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 6701 SW 105th Pl, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | PINEDA, FRANKLIN | - |
| LC AMENDMENT | 2013-10-24 | - | - |
| LC AMENDMENT | 2012-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
