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AZARA IMPORT & EXPORT LLC - Florida Company Profile

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Company Details

Entity Name: AZARA IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZARA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000117776
FEI/EIN Number 85-1598407

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

Address: 4305 W ATLANTIC BLVD, 802, COCONUT CREEK, FL, 33066, US
Mail Address: 4305 W ATLANTIC BLVD, 802, COCONUT CREEK, FL, 33066, UN
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDMOND WILGUINS Chief Executive Officer 4305 W ATLANTIC BLVD, 802, COCONUT CREEK, 33066
EXANTUS EDENAL Chief Executive Officer 4305 W ATLANTIC BLVD, 802, COCONUT CREEK, 33066
EDMOND WILGUINS Agent 4305 W ATLANTIC BLVD, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104166.67
Total Face Value Of Loan:
104166.67
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
179404.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104166.67
Current Approval Amount:
104166.67
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104722.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State