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EAVEN EXPORTS, LLC - Florida Company Profile

Company Details

Entity Name: EAVEN EXPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAVEN EXPORTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000158292
FEI/EIN Number 46-4080632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 NW 93RD AVE, DORAL, FL, 33172, US
Mail Address: 2000 NW 93RD AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON MONTILLA Managing Member 10750 NW 66TH STREET, DORAL, FL, 33178
MONTILLA NELSON Agent 10750 NW 66TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 10750 NW 66TH STREET, 113, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-12-03 MONTILLA, NELSON -
CHANGE OF PRINCIPAL ADDRESS 2014-07-02 2000 NW 93RD AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-07-02 2000 NW 93RD AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-12-03
AMENDED ANNUAL REPORT 2014-07-02
ANNUAL REPORT 2014-02-19
Florida Limited Liability 2013-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State