| Entity Name: | BUY AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUY AND 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: |
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: | 23 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L19000215809 |
| FEI/EIN Number |
84-2921040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11099 W 34 COURT, HIALEAH, FL, 330182198, US |
| Mail Address: | 11099 W 34 COURT, HIALEAH, FL, 330182198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO CARLOS | Manager | 11099 W 34 COURT, HIALEAH, FL, 33018198 |
| BLANCO ISABELLA | Agent | 11099 W 34 COURT, HIALEAH, FL, 33018198 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 11099 W 34 COURT, HIALEAH, FL 330182198 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 11099 W 34 COURT, HIALEAH, FL 330182198 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 11099 W 34 COURT, HIALEAH, FL 330182198 | - |
| LC AMENDMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | BLANCO, ISABELLA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| LC Amendment | 2019-10-07 |
| Florida Limited Liability | 2019-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5904547706 | 2020-05-01 | 0455 | PPP | 3229 W 106TH TER, HIALEAH, FL, 33018-4620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
