| Entity Name: | SOUZA A IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUZA A IMPORT 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 18 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | L16000043736 |
| FEI/EIN Number |
371824770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 E SAMPLE RD, 225, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 535 E SAMPLE RD, 225, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZAZ ANTONIO A | President | 535 E SAMPLE RD #225, POMPANO BEACH, FL, 33064 |
| FERREIRA MICHAEL T | Secretary | 1240 NW 13TH ST APT 111, BOCA RATON, FL, 33486 |
| SOUZA ANTONIO A | Agent | 535 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-18 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | SOUZA, ANTONIO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-10-03 |
| LC Amendment | 2016-05-13 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
