Entity Name: | SHANSHOFI EXPORT-IMPORT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHANSHOFI EXPORT-IMPORT, 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: | 23 Apr 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000059557 |
FEI/EIN Number |
90-0979084
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7255 N.W. 68TH STREET, SUITE 10, MIAMI, FL, 33166, US |
Mail Address: | 7255 N.W. 68TH STREET, SUITE 10, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAPPELLO GUILLERMO P | Manager | 7255 NW 68 STREET, #10, MIAMI, FL, 33166 |
ESQUIVEL IARUSSI VALERIA LORENA | Manager | 7255 NW 68 STREET, #10, MIAMI, FL, 33166 |
SOSA HORACIO | Agent | 8551 W SUNRISE BLVD., FT. LAUDERDALE, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-09 |
Florida Limited Liability | 2013-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State