| Entity Name: | H & M IMPORTS & EXPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & M IMPORTS & EXPORTS, 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000075320 |
| FEI/EIN Number |
45-5430670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 W Commercial Blvd, TAMARAC, FL, 33319, US |
| Mail Address: | 6075 W Commercial Blvd, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Javier O | Managing Member | 7751 NW 107 Ave Apt 314, Miami, FL, 33178 |
| Montilla Santiago Yareli Del Car | Manager | 7751 NW 107 Ave Apt 314, Miami, FL, 33178 |
| RON JOSE ANTONIO | Manager | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| ESCOBAR LUIS A | Agent | 6075 W Commercial Blvd, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034547 | INVERSIONES IMPORT'S TODO EXPRESS CA | EXPIRED | 2019-03-14 | 2024-12-31 | - | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000314806 | TERMINATED | 1000000588334 | BROWARD | 2014-02-27 | 2034-03-13 | $ 3,532.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| LC Amendment | 2021-05-25 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2020-01-25 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-07-14 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
