| Entity Name: | M3 GLOBAL IMPEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Sep 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000295647 |
| FEI/EIN Number | 85-3246753 |
| Address: | 1268 BLANDING BLVD, UNIT B, ORANGE PARK, FL, 32065, US |
| Mail Address: | 589 THORNBERRY RD, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTIU VASILE SR | Agent | 589 THORNBERRY RD, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| CONTIU OVIDIU M | President | 3549 TALISMAN DR, MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| CONTIU VASILE | Manager | 589 THORNBERRY RD, ORANGE PARK, FL, 32073 |
| MANZANARES RACQUEL M | Manager | 3549 TALISMAN DR, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1268 BLANDING BLVD, UNIT B, ORANGE PARK, FL 32065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 1268 BLANDING BLVD, UNIT B, ORANGE PARK, FL 32065 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000102416 | ACTIVE | 1000000981502 | CLAY | 2024-02-16 | 2044-02-21 | $ 2,494.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000238394 | ACTIVE | 1000000954185 | CLAY | 2023-05-22 | 2043-05-24 | $ 14,611.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-16 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
