| Entity Name: | EXPORT LA CANDELARIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT LA CANDELARIA 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 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: | L18000166531 |
| FEI/EIN Number |
83-1214985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14749 SW 9TH ST, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 14749 SW 9TH ST, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIAIN JOHNNY | Authorized Member | 14749 SW 9TH ST, PEMBROKE PINES, FL, 33027 |
| GUINAN PEDRO | Authorized Member | 13033 SW 88TH LN, MIAMI, FL, 33186 |
| REYES RAMON | Agent | 5035 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | REYES, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 5035 PALM AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
