| Entity Name: | LANIMPEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANIMPEX TRADING, 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: | 07 Nov 2012 (12 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: | L12000141013 |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL, 33431 |
| Mail Address: | C/F FORTUNATA ESPINOZA, PO BOX 811642, BOCA RATON, FL, 33481 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHONA JESSICA | Managing Member | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL, 33431 |
| ESPINOZA FORTUNATA | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-04-12 | LANIMPEX TRADING, LLC | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | ESPINOZA, FORTUNATA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2013-04-12 |
| Florida Limited Liability | 2012-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
