| Entity Name: | ITER MARE EXPORT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITER MARE EXPORT COMPANY 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: | 22 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000090831 |
| FEI/EIN Number |
383971883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| Mail Address: | 1750 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVEIRA NICOLE B | Member | 1750 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| SILVEIRA JOELSO G | Member | 1750 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| FERNANDEZ EDUARDO ESQ | Agent | 7408 SW 40TH STREET, SUITE 760, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034212 | RAPHAELLA BOOZ | EXPIRED | 2016-04-04 | 2021-12-31 | - | 50 NW 24TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1750 NORTH BAYSHORE DRIVE, SUITE 1505, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1750 NORTH BAYSHORE DRIVE, SUITE 1505, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
