| Entity Name: | IMPEX TRADING & FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPEX TRADING & FINANCE 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: | 16 Jan 2020 (5 years ago) |
| Document Number: | L20000023720 |
| FEI/EIN Number |
35-2682886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W Dixie Hwy, Miami, FL, 33180, US |
| Mail Address: | 19790 W Dixie Hwy, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maksimov Aleksei | Auth | 19790 W Dixie Hwy, Miami, FL, 33180 |
| ITFG OPERATING COMPANY | Agent | 19790 W Dixie Hwy, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000091827 | IMPEX AUTOMOTIVE | ACTIVE | 2023-08-07 | 2028-12-31 | - | 19790 W DIXIE HWY, STE 602, MIAMI, FL, 33180 |
| G23000090764 | IMPEX TRADING AND FINANCE LLC | ACTIVE | 2023-08-03 | 2028-12-31 | - | 19790 W DIXIE HWY STE 602, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 19790 W Dixie Hwy, STE 604, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 19790 W Dixie Hwy, STE 604, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 19790 W Dixie Hwy, STE 604, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | ITFG OPERATING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| AMENDED ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2023-02-04 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
