| Entity Name: | IMEX COMPANY SHADDAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX COMPANY SHADDAI 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 Oct 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000142013 |
| FEI/EIN Number |
46-3832761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 SW 78 STREET, MIAMI, FL, 33183, US |
| Mail Address: | 14100 SW 78 STREET, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS RAUL | Managing Member | 14100 SW 78 STREET, MIAMI, FL, 33183 |
| PINEDA CARLOS | Managing Member | 14100 SW 78 STREET, MIAMI, FL, 33183 |
| PINEDA CARLOS | Agent | 14100 SW 78 STREET, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000099845 | IMEX COMPANY SHADDAI LLC | EXPIRED | 2013-10-08 | 2018-12-31 | - | 14121 SW 78 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 14100 SW 78 STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 14100 SW 78 STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 14100 SW 78 STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
