| Entity Name: | EXIMCO MIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXIMCO MIA 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: | 26 May 2020 (5 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: | L20000143184 |
| FEI/EIN Number |
85-1325332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 PACIFIC RD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 325 PACIFIC RD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ PEDRO A | Manager | 168 NW 52ND ST, MIAMI, FL, 33127 |
| ORTEGA ANTONIO S | Manager | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| SANZ PEDRO A | Agent | 168 NW 52 ND ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
