| Entity Name: | ADUANA IMPORTACION EXPORTACION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADUANA IMPORTACION EXPORTACION 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: | 06 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | L21000019165 |
| FEI/EIN Number |
86-1685037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8100 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JESUS | Director | 8100 NW 66TH ST, MIAMI, FL, 33166 |
| ESPINOZA HUMBERTO | Vice President | 8100 NW 66TH ST, MIAMI, FL, 33166 |
| LEON ANA GABRIELA | President | 8100 NW 66TH ST, MAMI, FL, 33166 |
| ESPINOZA HUMBERTO | Agent | 8100 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 8100 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-29 | 8100 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 8100 NW 66TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2023-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | ESPINOZA, HUMBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| REINSTATEMENT | 2023-01-10 |
| Florida Limited Liability | 2021-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
