| Entity Name: | IMPORT AND EXPORT SOLUTIONS #1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORT AND EXPORT SOLUTIONS #1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | L13000085088 |
| FEI/EIN Number |
80-0938147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3482 SW 15th Street, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3482 SW 15th Street, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZER KATHRYN | Manager | 1131 BANYAN ROAD, BOCA RATON, FL, 33432 |
| FRAZER DANIEL | Manager | 1131 Banyan Rd., Boca Raton, FL, 33432 |
| MCCARTHY WILLIAM | Agent | 2298 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 3482 SW 15th Street, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 3482 SW 15th Street, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2018-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-08-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3007817106 | 2020-04-11 | 0455 | PPP | 341 SE 3RD CT, DEERFIELD BEACH, FL, 33441-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6150778306 | 2021-01-26 | 0455 | PPS | 1131 Banyan Rd, Boca Raton, FL, 33432-7628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
