| Entity Name: | LHMA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LHMA IMPORT & 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: | 12 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000069947 |
| FEI/EIN Number |
834056446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 S. US 1, VERO BEACH, FL, 32962, US |
| Mail Address: | 1940 S. US 1, VERO BEACH, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA HERNANDEZ MARIO AJr. | Manager | 1940 S US1, VERO BEACH, FL, 32962 |
| GODSHALL SANDRA V | Vice President | 1940 S US1, VERO BEACH, FL, 32962 |
| MURILLO TURCIOS JAIRO | Treasurer | 1940 S US1, VERO BEACH, FL, 32962 |
| TORRES MORENO JESUS Jr. | Secretary | 1940 S US1, VERO BEACH, FL, 32962 |
| LEYVA HERNANDEZ MARIO A | Agent | 1940 S US1, VERO BEACH, FL, 32962 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052763 | RANCHO MARKET & FOOD | ACTIVE | 2020-05-12 | 2025-12-31 | - | 1940 S. US 1, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | LEYVA HERNANDEZ, MARIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 1940 S US1, VERO BEACH, FL 32962 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 1940 S. US 1, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 1940 S. US 1, VERO BEACH, FL 32962 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| ANNUAL REPORT | 2020-05-12 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
