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EXOTIC SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: EXOTIC SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXOTIC SUPPLIES 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: 26 Aug 2014 (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: L14000133532
FEI/EIN Number 47-1689346

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

Address: 12871 SW 134 TER, MIAMI, FL, 33186, US
Mail Address: 12871 SW 134 TER, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAILLE ALAIN Manager 12871 SW 134 TER, MIAMI, FL, 33186
MARTIN GILBERT Manager 2875 ROCKFORD FALLS DR N, JACKSONVILLE, FL, 32224
SHAFFER DALE E Authorized Representative 4789 VOLUNTEER RD STE 101, DAVIE, FL, 33330
SHAFFER DALE E Agent 4789 VOLUNTEER RD, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State