| Entity Name: | EXPORT DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT DIRECT 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 Nov 2012 (12 years ago) |
| Date of dissolution: | 14 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2014 (11 years ago) |
| Document Number: | L12000140935 |
| FEI/EIN Number |
46-1339692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31 STREET, 14, MIAMI, FL, 33122, US |
| Mail Address: | 8000 NW 31 STREET, 14, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO REINALDO J | Chief Executive Officer | 8000 NW, 31 STREET, DORAL, FL, 33122 |
| OLIVO REINALDO | Agent | 8000 NW 31 STREET, MIAMI, FL, 33122 |
| ROM TRADING LLC | Managing Member | - |
| MAM FUTURE CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| Florida Limited Liability | 2012-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
