| Entity Name: | CONGO IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONGO 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 13 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2022 (3 years ago) |
| Document Number: | L15000177294 |
| FEI/EIN Number |
47-5388965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 NW 82ND AVE., DORAL, FL, 33122, US |
| Mail Address: | 2290 NW 82ND AVE., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOS FONSECA CARLOS A | Manager | 8002 WINPINE CT., ORLANDO, FL, 32819 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | CSG CAPITAL SERVICES GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-24 | 2290 NW 82ND AVE., DORAL, FL 33122 | - |
| LC AMENDMENT | 2018-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-24 | 2290 NW 82ND AVE., DORAL, FL 33122 | - |
| LC AMENDMENT | 2018-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-10-24 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2018-02-09 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
