| Entity Name: | VALE LOGISTIC IMPORT & EXPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALE LOGISTIC IMPORT & EXPORT USA, 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: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000044879 |
| FEI/EIN Number |
46-2374546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8463 NW 107 PATH 11-33, DORAL, FL, 33178 |
| Mail Address: | 8463 NW 107 PATH 11-33, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ COLMENARES ENGERBEL | Managing Member | 8185 NW 7TH STREET, MIAMI, FL, 33126 |
| COLMENARES MARIA | Managing Member | 8185 NW 7TH STREET, MIAMI, FL, 33126 |
| LOPEZ COLMENARES ENGERBEL | Agent | 8463 NW 107 PATH 11-33, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112074 | CELL TO GO | EXPIRED | 2013-11-14 | 2018-12-31 | - | 9831 NW 58TH STREET, DORAL, FL, 33178 |
| G13000112078 | LC MEDICAL SUPPLIES | EXPIRED | 2013-11-14 | 2018-12-31 | - | 6010 NW 99TH AVE STE 214, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8463 NW 107 PATH 11-33, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-02-28 | - | - |
| LC AMENDMENT | 2013-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 8463 NW 107 PATH 11-33, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 8463 NW 107 PATH 11-33, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2014-02-28 |
| CORLCMMRES | 2013-10-07 |
| LC Amendment | 2013-07-05 |
| Florida Limited Liability | 2013-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
