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A PLUS IMPORT EXPORT CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: A PLUS IMPORT EXPORT CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A PLUS IMPORT EXPORT CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2022 (3 years ago)
Document Number: L16000165376
FEI/EIN Number 81-3810390

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3130 w latitude circile, Apt 101, Delray Beach, FL, 33483, US
Mail Address: 3130 w latitude circle, Delray beach, FL, 33483, US
ZIP code: 33483
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABBECH ATEF Manager 1832 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
ATEF DABBECH Agent 3130 W LATITUDE CIRCLE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 3130 w latitude circile, Apt 101, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2024-04-02 3130 w latitude circile, Apt 101, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 3130 W LATITUDE CIRCLE, APT 101, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2022-01-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 ATEF, DABBECH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000143782 TERMINATED 1000000981796 PALM BEACH 2024-02-28 2034-03-13 $ 712.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000624015 TERMINATED 1000000969546 PALM BEACH 2023-11-09 2043-12-20 $ 140.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000799310 TERMINATED 1000000843911 PALM BEACH 2019-10-10 2029-12-11 $ 443.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-01-27
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-09
Florida Limited Liability 2016-09-02

USAspending Awards / Financial Assistance

Date:
2022-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
190000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-12-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State