| Entity Name: | BAHAMAS IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAHAMAS 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000067844 |
| FEI/EIN Number |
45-5318541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433, US |
| Mail Address: | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELGAR GUISELA | Managing Member | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433 |
| Gamboa Ariel F | Managing Member | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433 |
| Antezana Esther C | Managing Member | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433 |
| MELGAR GUISELA | Agent | 20913 Saint Andrews Blvd, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 20913 Saint Andrews Blvd, Apt 61, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 20913 Saint Andrews Blvd, Apt 61, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 20913 Saint Andrews Blvd, Apt 61, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-20 | MELGAR, GUISELA | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-12-20 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
