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IMPORT, EXPORT AND TRANSPORT OF FARM MACHINERY LLC - Florida Company Profile

Company Details

Entity Name: IMPORT, EXPORT AND TRANSPORT OF FARM MACHINERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORT, EXPORT AND TRANSPORT OF FARM MACHINERY 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: 06 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000101073
FEI/EIN Number 98-1070946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7171 CORAL WAY, SUITE 402, MIAMI, FL, 33155
Mail Address: 7171 CORAL WAY, SUITE 402, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER M. LOPEZ PA Agent 1911 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
BENITEZ MENDOZA JUAN CARLOS Manager 7171 CORAL WAY SUITE 402, MIAMI, FL, 33155
PISCETTA GIRON SABINA LUISA Manager 7171 CORAL WAY SUITE 402, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-21
Florida Limited Liability 2012-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State