| Entity Name: | TAKE & PAY IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAKE & PAY IMPORT AND 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 07 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2017 (8 years ago) |
| Document Number: | L14000096141 |
| FEI/EIN Number |
47-1106708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE,, MIAMI, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTIERI MARCOS | Managing Member | 540 BRICKELL KEY DRIVE,, MIAMI, FL, 33131 |
| ALTIERI CELY | Manager | 540 BRICKELL KEY DRIVE,, MIAMI, FL, 33131 |
| ALTIERI MARCOS | Agent | 540 BRICKELL KEY DRIVE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 540 BRICKELL KEY DRIVE,, APT. 1526, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-15 | 540 BRICKELL KEY DRIVE,, APT. 1526, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-15 | 540 BRICKELL KEY DRIVE,, APT. 1526, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000016618 | ACTIVE | 1000000767723 | HILLSBOROU | 2018-01-04 | 2038-01-10 | $ 3,819.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
