| Entity Name: | EXIMCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIMCO 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000095055 |
| FEI/EIN Number |
830881243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13414 Georgian Ct, Wellington, FL, 33414, US |
| Mail Address: | 13414 Georgian Ct, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ PEDRO | Manager | 13414 Georgian Ct, Wellington, FL, 33414 |
| SANZ PEDRO | Agent | 13414 Georgian Ct, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 13414 Georgian Ct, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 13414 Georgian Ct, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 13414 Georgian Ct, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | SANZ, PEDRO | - |
| REINSTATEMENT | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-12-18 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
