| Entity Name: | EXPO TRANSPOR AND LOGISTIC INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPO TRANSPOR AND LOGISTIC INTERNATIONAL 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: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000067630 |
| FEI/EIN Number |
46-2062018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGTHON ISLAND DR, APT 1002, MIAMI, FL, 33131, US |
| Mail Address: | 9594 NW 41 ST, SUITE 103, DORAL, FL, 33178, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO LORENA N | Managing Member | 770 CLAUGTHON ISLAND DR, MIAMI, FL, 33131 |
| MORETTI GONZALO | Managing Member | 770 CLAUGTHON ISLAND DR, MIAMI, FL, 33131 |
| CASTRO LORENA N | Agent | 770 CLAUGTHON ISLAND DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
