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ELECTRIC IMPORT & EXPORT, LLC

Company Details

Entity Name: ELECTRIC IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2012 (12 years ago)
Date of dissolution: 13 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2017 (8 years ago)
Document Number: L12000117593
FEI/EIN Number 46-1130669
Address: 5344 CANNON WAY G, WEST PALM BEACH, FL, 33415, US
Mail Address: 224 REX CT, PALM SPRINGS, FL, 33461, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PARRA GERARDO Agent 5344 CANNON WAY G, WEST PALM BEACH, FL, 33415

Manager

Name Role Address
PARRA GERARDO Manager 5344 CANNON WAY G, WEST PALM BEACH, FL, 33415
LUCENA ANDRES Manager CARRERA 72 #173-55, BOGOTA, CU, COLOMBIA
LUCENA OSCAR Manager CARRERA 72 #173-55, BOGOTA, CU, COLOMBIA
PARRA RICARDO Manager CALLE 22A #52-79 APT 1204, BOGOTA, CU, COLOMBIA
PARRA DIANA C Manager CALLE 22A #52-79 APT 1204, BOGOTA, CU, COLOMBIA
LUCENA PAULA Manager CARRERA 72 #173-55, BOGOTA, CU, COLOMBIA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 5344 CANNON WAY G, WEST PALM BEACH, FL 33415 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 5344 CANNON WAY G, WEST PALM BEACH, FL 33415 No data
LC AMENDMENT 2012-12-05 No data No data
REGISTERED AGENT NAME CHANGED 2012-12-05 PARRA, GERARDO No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-26
LC Amendment 2012-12-05
Florida Limited Liability 2012-09-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State