| Entity Name: | A/C & SCRAP METAL EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A/C & SCRAP METAL EXPORT 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | L13000010852 |
| FEI/EIN Number |
46-1844907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4124 NW 132 ST, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2277 SW 131ST Terrace, MIRAMAR, FL, 33027, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES ORELVIZ | Manager | 2277 SW 131ST TERRACE, MIRAMAR, FL, 33027 |
| FLEITES ORELVIZ | Agent | 2277 SW 131ST Terrace, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 2277 SW 131ST Terrace, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 4124 NW 132 ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 4124 NW 132 ST, OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-05 | FLEITES, ORELVIZ | - |
| REINSTATEMENT | 2015-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 |
| ANNUAL REPORT | 2019-08-06 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-28 |
| REINSTATEMENT | 2016-10-24 |
| REINSTATEMENT | 2015-04-05 |
| Florida Limited Liability | 2013-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
