| Entity Name: | ROYAL MINES IMPEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYAL MINES IMPEX 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000048853 |
| FEI/EIN Number |
80-0914123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS AND ASSOCIATES INC | Agent | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| PACENCIO QUIROZ PANFILO | Manager | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 6625 MIAMI LAKES DR, STE 233, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 6625 MIAMI LAKES DR, STE 233, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | PONS AND ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 6625 MIAMI LAKES DR, STE 233, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
