| Entity Name: | IMEX MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX MERCHANT 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: | 02 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L21000057990 |
| FEI/EIN Number |
86-3558875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2567 CARRICKTON CIRCLE, ORLANDO, FL, 32824, US |
| Mail Address: | 2567 CARRICKTON CIRCLE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JOSE M | Authorized Member | 2567 CARRICKTON CIRCLE, ORLANDO, FL, 32824 |
| FUENTES JOSE M | Agent | 2567 CARRICKTON CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | FUENTES, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 2567 CARRICKTON CIRCLE, ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 2567 CARRICKTON CIRCLE, ORLANDO, FL 32824 | - |
| LC AMENDMENT | 2021-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 2567 CARRICKTON CIRCLE, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-24 |
| LC Amendment | 2021-04-14 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
