| Entity Name: | RM & DG EXPORT IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RM & DG 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. |
| 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: | 09 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000113021 |
| FEI/EIN Number |
46-3405761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ARAGON AVE SUITE 375, CORAL GABLES, FL, 33134 |
| Mail Address: | 300 ARAGON AVE SUITE 375, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & BUSINESS CONSULTANTS INC | Agent | - |
| GARCIA ESCALONA LEONELA J | Managing Member | 300 ARAGON AVE SUITE 375, CORAL GABLES, FL, 33134 |
| PENA GUSTAVO | Managing Member | 3008-C GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-26 |
| Florida Limited Liability | 2013-08-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
