| Entity Name: | SUPPLY EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPPLY EXPORT 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: | 07 May 2018 (7 years ago) |
| Date of dissolution: | 01 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | L18000113494 |
| FEI/EIN Number |
61-1888615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, 430, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE, 430, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXCARE SOUTH MIAMI | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| MATA TRILLO NELSON | Member | 1400 NW 107TH AVE #430, MIAMI, FL, 33172 |
| LUGO LEISA M | Member | 1400 NW 107TH AVE#430, MIAMI, FL, 33172 |
| AMUNDARAIN JOAQUIN | Member | 1400 NW 107TH AVE #430, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
