| Entity Name: | IMPOSECA INTERNATIONAL DIVISION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPOSECA INTERNATIONAL DIVISION 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 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000096560 |
| FEI/EIN Number |
830837673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8349 nw 68th st, MIAMI, FL, 33166, US |
| Mail Address: | 8553 NW 110 pl, MIAMI, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATENCIO LEOPOLDO | Managing Member | 8553 NW 110 pl, MIAMI, FL, 33178 |
| ORTIGOZA JOSE | Manager | 8553 NW 110 pl, MIAMI, FL, 33178 |
| ATENCIO LEOPOLDO | Agent | 8553 NW 110 pl, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000054247 | CITI SERVICES GROUP | EXPIRED | 2016-06-01 | 2021-12-31 | - | 2500 NW 79 AV SUITE 103, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-11 | 8349 nw 68th st, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 8553 NW 110 pl, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 8349 nw 68th st, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-14 | ATENCIO, LEOPOLDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-10-19 |
| REINSTATEMENT | 2015-11-14 |
| Florida Limited Liability | 2013-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
