| Entity Name: | M3 GLOBAL IMPEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 GLOBAL IMPEX USA, 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: | 21 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000295647 |
| FEI/EIN Number |
85-3246753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 OVIDIU M | President | 3549 TALISMAN DR, MIDDLEBURG, FL, 32068 |
| CONTIU VASILE | Manager | 589 THORNBERRY RD, ORANGE PARK, FL, 32073 |
| MANZANARES RACQUEL M | Manager | 3549 TALISMAN DR, MIDDLEBURG, FL, 32068 |
| CONTIU VASILE SR | Agent | 589 THORNBERRY RD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1268 BLANDING BLVD, UNIT B, ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 1268 BLANDING BLVD, UNIT B, ORANGE PARK, FL 32065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000124870 (No Image Available) | ACTIVE | 1000001032322 | CLAY | 2025-02-11 | 2045-02-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| 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 Apr 2025
Sources: Florida Department of State
