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EXIM COSTA RICA LLC - Florida Company Profile

Company Details

Entity Name: EXIM COSTA RICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXIM COSTA RICA 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: 01 Nov 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: L21000471893
FEI/EIN Number 36-5002675

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

Address: 656 REGGIE ROAD, LAKE WALES, FL, 33859, US
Mail Address: 656 REGGIE ROAD, LAKE WALES, FL, 33859, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS VARGAS ROBERTO K Manager 656 REGGIE ROAD, LAKE WALES, FL, 33859
CALDERON DEBORAH Agent 656 REGGIE ROAD, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 CALDERON, DEBORAH -
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 656 REGGIE ROAD, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2024-11-18 656 REGGIE ROAD, LAKE WALES, FL 33859 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 656 REGGIE ROAD, LAKE WALES, FL 33859 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 656 Reggie Road, Lake Wales, FL 33859 -
CHANGE OF MAILING ADDRESS 2024-11-05 656 Reggie Road, Lake Wales, FL 33859 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
CORLCRACHG 2024-11-18
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State