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IMEX NATIONAL LLC - Florida Company Profile

Company Details

Entity Name: IMEX NATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEX NATIONAL 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: 12 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000092480
FEI/EIN Number 85-5238094

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

Address: 1925 Prospect Avenue, Orlando, FL, 32814, US
Mail Address: 1925 Prospect Avenue, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barnett Stephen C Manager 1925 Prospect Avenue, Orlando, FL, 32814
Menke Jonathan Manager 1925 Prospect Avenue, Orlando, FL, 32814
WADE MIKE Manager 1925 Prospect Ave, Orlando, FL, 32814
WHEATON MATT Manager 1925 Prospect Avenue, Orlando, FL, 32814
Sykes Todd Secretary 1925 Prospect Avenue, Orlando, FL, 32814
BARNETT STEPHEN Agent 1925 Prospect Avenue, Orlando, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1925 Prospect Avenue, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2022-04-29 1925 Prospect Avenue, Orlando, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1925 Prospect Avenue, Suite 250, Orlando, FL 32814 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000481071 ACTIVE 1000000901180 ORANGE 2021-09-09 2041-09-22 $ 23,140.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3261020 Intrastate Non-Hazmat 2021-03-11 10000 2020 1 1 Private(Property)
Legal Name IMEX NATIONAL LLC
DBA Name -
Physical Address 6870 STAPOINT CT, WINTER PARK, FL, 32792-6674, US
Mailing Address 1925 PROSPECT AVE, ORLANDO, FL, 32814, US
Phone (407) 565-2354
Fax -
E-mail MATT@IMEXNATIONAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State