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GROUP EXPORT MINERAL, LLC - Florida Company Profile

Company Details

Entity Name: GROUP EXPORT MINERAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP EXPORT MINERAL, 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: 01 Mar 2012 (13 years ago)
Date of dissolution: 11 Jun 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2013 (12 years ago)
Document Number: L12000029675
Address: 3847 NE 168TH ST., APT 2B, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3847 NE 168TH ST., APT 2B, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTOS ACOSTA JORGE E Managing Member 3847 NE 168TH STREET APT 2-B, NORTH MIAMI BEACH,, FL, 33160
BUSTOS ACOSTA LUIS A Managing Member 3847 NE 168TH ST. APT 2-B, NORTH MIAMI BEACH, FL, 33160
SANGUINO SANTIAGO ANJELA A Manager 3847 NE 168TH ST APT 2-B, NORTH MIAMI BEACH, FL, 33160
LAW OFFICE OF DIANA E. RODRIGUEZ, LLC Agent 200 SE 15TH STREET, DANIA BEACH,, FL, 33004

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-06-11 - -

Documents

Name Date
LC Voluntary Dissolution 2013-06-11
Florida Limited Liability 2012-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State