| Entity Name: | EXIM TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIM TRADE, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000038948 |
| FEI/EIN Number |
421774287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| Address: | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARDI HERNAN P | Managing Member | LINNEO 1878, BUENOS AIRES, 1416 |
| VIEYTES MARIA L | Managing Member | LINNEO 1878, BUENOS AIRES, 1416 |
| VIEYTES JULIO C | Managing Member | LINNEO 1878, BUENOS AIRES, 1416 |
| BOZZO CARLOS A | Managing Member | VILLARINO 1318, BUENO AIRES, AR, 1826 |
| FARDI HERNAN P | Agent | 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319 | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-04 | 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-04 | 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-24 |
| REINSTATEMENT | 2014-10-04 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
