| Entity Name: | SANNIJUAN IMPORT& EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANNIJUAN IMPORT& EXPORT 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: | 05 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000081323 |
| Address: | 22633 ST THOMAS CIRCLE, LUTZ, FL, 33549 |
| Mail Address: | 22633 ST THOMAS CIRCLE, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO JUAN C | Manager | 22633 ST THOMAS CIRCLE, LUTZ, FL, 33549 |
| DUQUE HECTOR F | Managing Member | 22633 ST THOMAS CIRCLE, LUTZ, FL, 33549 |
| DUQUE HECTOR F | Agent | 22633ST THOMAS CIRCLE, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
