| Entity Name: | IMPORTACION,EXPORTACION Y TRANSPORTACION LOS INDIANOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTACION,EXPORTACION Y TRANSPORTACION LOS INDIANOS, 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000117223 |
| Address: | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| Mail Address: | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERIA PEDRO R | Managing Member | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| BERIA RAFAEL E | Managing Member | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| SINGH HARI P | Managing Member | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| SINGH HARI P | Agent | 19606 OBERLY PKWY., ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
