| Entity Name: | ABN IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABN 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 18 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2014 (11 years ago) |
| Document Number: | L13000142573 |
| FEI/EIN Number |
90-1020437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HENRRY | Manager | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| ZAHIR NOUARI | President | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| ZAHIR NOUARI | Chairman | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2014-03-18 | - | - |
| LC AMENDMENT | 2013-10-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-10-25 |
| Florida Limited Liability | 2013-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
