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EXPORT GROUP VE LLC - Florida Company Profile

Company Details

Entity Name: EXPORT GROUP VE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPORT GROUP VE 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: 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: 26 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2023 (2 years ago)
Document Number: L19000055385
FEI/EIN Number 83-3849608

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

Address: 904 VOYAGEURS AVE, ORANGE CITY, FL, 32763, US
Mail Address: 904 VOYAGEURS AVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRERO SANCHEZ ADOLFO I Authorized Member 904 VOYAGEURS, ORANGE CITY, FL, 32763
TERRERO SANCHEZ ADOLFO Agent 904 VOYAGEURS AVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-16 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-12 904 VOYAGEURS AVE, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-12 904 VOYAGEURS AVE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2022-03-12 904 VOYAGEURS AVE, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2020-12-21 TERRERO SANCHEZ, ADOLFO -
LC AMENDMENT 2020-12-21 - -
REINSTATEMENT 2020-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
LC Amendment 2023-03-16
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-27
LC Amendment 2020-12-21
REINSTATEMENT 2020-11-04
Florida Limited Liability 2019-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State