| Entity Name: | IMEX COLOMBIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX COLOMBIA, 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000009332 |
| FEI/EIN Number |
46-1830533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 N. Federal Hwy, ligthouse Point, FL, 33064, US |
| Mail Address: | 5200 N. Federal Hwy, ligthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ AURELIO J | Managing Member | 9321 nw 13 st., pembroke pines, FL, 33024 |
| POYTHRESS MARTHA G | Managing Member | 9321 nw 13st, pembroke pines, FL, 33024 |
| Martinez Aurelio J | Agent | 5020 N Federal Hwy, Lighthouse Point, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000077363 | AMERICAS BAKERY | EXPIRED | 2013-08-02 | 2018-12-31 | - | 5022 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33024 |
| G13000007469 | 2 X 3 SUPER STORE | EXPIRED | 2013-01-22 | 2018-12-31 | - | 2040 N SHERMAN CIR, APT 208, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Martinez, Aurelio J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 5020 N Federal Hwy, Lighthouse Point, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 5200 N. Federal Hwy, ligthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 5200 N. Federal Hwy, ligthouse Point, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000371098 | ACTIVE | 1000000746676 | BROWARD | 2017-06-14 | 2037-06-28 | $ 7,387.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
