| Entity Name: | EXIM GAIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIM GAIA 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: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000147868 |
| FEI/EIN Number |
822150062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST #407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST #407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| AGUIRRE JOSE H | Manager | 335 CENTRE ST. #3, JAMAICA PLAIN, MA, 02130 |
| AGUIRRE ZAPATA SANDRA G | Managing Member | AV.EL SOL, MZ E-4,LOTE-11 URB.MATELLINI, CHORRILLOS, LIMA, PE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
