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IMOLA EXPORT LLC - Florida Company Profile

Company Details

Entity Name: IMOLA EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMOLA EXPORT 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: 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: 24 Sep 2021 (4 years ago)
Document Number: L21000420751
FEI/EIN Number 61-2007218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 CLEVELAND ST STE 393 OFFICE 513, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND ST STE 393 OFFICE 513, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
IGNACIO JAVIER ZUNIGA BARRIA Manager AV LAS CONDES 12803 LOCAL 10, SANTIAGO, RE, 759093

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-18
Florida Limited Liability 2021-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State