| Entity Name: | IMEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX TRADING 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: | 29 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L17000201776 |
| FEI/EIN Number |
82-2949023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1786 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1786 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROHLFS ROGER C | Authorized Member | 1786 NW 82ND AVE, DORAL, FL, 33126 |
| HERNANDEZ JAIME | Manager | 1786 NW 82ND AVE, DORAL, FL, 33126 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000066121. CONVERSION NUMBER 300000195623 |
| LC AMENDMENT AND NAME CHANGE | 2018-08-23 | IMEX TRADING LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment and Name Change | 2018-08-23 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
