| Entity Name: | IOR DIRECT IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOR DIRECT IMPORTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L18000224980 |
| FEI/EIN Number |
83-2065528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 NW 122 Street, Miami, FL, 33178, US |
| Mail Address: | 11230 NW 122 Street, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLOS | Agent | 11230 NW 122 Street, Miami, FL, 33178 |
| SAMSAGE CORP | Manager | - |
| AZAL LLC | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012650 | PRISTINE IMPORTS LLC | ACTIVE | 2022-01-30 | 2027-12-31 | - | 11230 NW 122ND STREET, SUITE 400, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | JIMENEZ, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 11230 NW 122 Street, Suite 400, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 11230 NW 122 Street, Suite 400, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 11230 NW 122 Street, Suite 400, Miami, FL 33178 | - |
| LC AMENDMENT | 2019-10-09 | - | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-05 |
| LC Amendment | 2019-10-09 |
| LC Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
