| Entity Name: | POMPEYA IMP EXP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMPEYA IMP EXP 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: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000105531 |
| FEI/EIN Number |
47-4529200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 N BAY DR, SUUNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18001 N BAY DR, SUUNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARINO JOSE LSR | Manager | 18001 N. BAY RD APT 505, SUNNY ISLES BEACH, FL, 33160 |
| VILLARINO JOSE LSR | Agent | 18001 N BAY DR, SUUNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2015-12-14 | POMPEYA IMP EXP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-14 | 18001 N BAY DR, APT 505, SUUNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-14 | 18001 N BAY DR, APT 505, SUUNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-02 |
| LC Name Change | 2015-12-14 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
