| Entity Name: | IN & OUT IMPORT AND EXPORT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN & OUT IMPORT AND EXPORT GROUP 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: | 21 Oct 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: | L15000178916 |
| FEI/EIN Number |
47-5564724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16919 NW BAY ROAD, APTO 301, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16919 NW BAY ROAD, APTO 301, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANIZALES CARLOS E | Manager | 16919 NW BAY ROAD, NORTH MIAMI BEACH, FL, 33160 |
| CARRERO LIGIA M | Manager | 16919 NW BAY ROAD, NORTH MIAMI BEACH, FL, 33160 |
| CANIZALES CARLOS E | Agent | 8180 NW 36 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | CANIZALES, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
