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SHANSHOFI EXPORT-IMPORT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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