| Entity Name: | GRUPO INTER EXPORTACION 1996 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO INTER EXPORTACION 1996 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2018 (6 years ago) |
| Document Number: | L15000071337 |
| FEI/EIN Number |
47-3865657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8054 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8054 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN BOET CARLOS M | Auth | 8054 NW 66 STREET, MIAMI, FL, 33166 |
| GUZMAN BOET CARLOS M | Agent | 8054 NW 66 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | GUZMAN BOET, CARLOS MIGUEL JUAN CARIBE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 8054 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 8054 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 8054 NW 66 Street, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000790285 | ACTIVE | 1000001022450 | MIAMI-DADE | 2024-12-12 | 2034-12-18 | $ 520.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-06 |
| LC Amendment | 2018-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
