| Entity Name: | IMPEXP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPEXP LOGISTICS 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 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000230452 |
| FEI/EIN Number |
814975921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6346 NW 99 Ave, Doral, FL, 33178, US |
| Mail Address: | 4424 River Overlook dr, Valrico, FL, 33596, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA GUILLERMO | President | 4424 RIVER OVERLOOK DR, VALRICO, FL, 33596 |
| Espinosa Cesar | Manager | 965 SW 137 CT, Miami, FL, 33184 |
| ESPINOSA GUILLERMO | Agent | 4424 RIVER OVERLOOK DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 6346 NW 99 Ave, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 6346 NW 99 Ave, Doral, FL 33178 | - |
| LC AMENDMENT | 2021-03-04 | - | - |
| LC AMENDMENT | 2017-09-07 | - | - |
| LC AMENDMENT | 2017-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | ESPINOSA, GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-05 |
| LC Amendment | 2021-03-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-25 |
| LC Amendment | 2017-09-07 |
| LC Amendment | 2017-01-23 |
| Florida Limited Liability | 2016-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
