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EXIMSA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: EXIMSA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXIMSA HOLDINGS, 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: 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: 10 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000056209
FEI/EIN Number 820823149

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

Address: 13520 SW 152 STREET #772285, MIAMI, FL, 33177, US
Mail Address: 13520 SW 152 STREET #772285, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA OSCAR F Manager 13520 SW 152 St., Miami, FL, 33177
PADILLA OSCAR F Agent 13520 SW 152 St., MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2020-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 13520 SW 152 St., #772285, MIAMI, FL 33177 -
LC AMENDMENT 2017-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-05 13520 SW 152 STREET #772285, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2017-09-05 13520 SW 152 STREET #772285, MIAMI, FL 33177 -

Documents

Name Date
CORLCDSMEM 2020-02-27
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
LC Amendment 2017-09-05
Florida Limited Liability 2017-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State