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IMPORTACION Y EXPORTACION CML IRON CHILE LLC - Florida Company Profile

Company Details

Entity Name: IMPORTACION Y EXPORTACION CML IRON CHILE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTACION Y EXPORTACION CML IRON CHILE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2021 (4 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: L21000380098
Mail Address: 304 INDIAN TRACE, STE 626, WESTON, FL, 33326, US
Address: 4192 PINEWOOD LN, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS MENDEZ JOSE A Manager 304 INDIAN TRACE STE 626, WESTON, FL, 33326
CHINCHAY MORALES MARIA M Manager 304 INDIAN TRACE STE 626, WESTON, FL, 33326
CHINCHAY MORALES YEFRY A Manager 304 INDIAN TRACE STE 626, WESTON, FL, 33326
NECHUTA CRISTIAN D Authorized Person 4192 PINEWOOD LN, WESTON, FL, 33331
IMPO. Y EXPORTACION CML IRON CHILE LTDA Authorized Member JUAN MARTINEZ 1948 A, IQUIQUE, TA, 0000
TAXFIVE LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State