| Entity Name: | S & D IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & D 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: | 24 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000019261 |
| FEI/EIN Number |
81-5132772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9969 SW 121ST ST, MIAMI, FL, 33176, US |
| Mail Address: | 9969 SW 121st St, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Gerardo I | Manager | 9969 SW 121st St, Miami, FL, 33176 |
| BESTULICH STEPHANIE | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 9969 SW 121ST ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 9969 SW 121ST ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-05-14 |
| Florida Limited Liability | 2017-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
