| Entity Name: | FIRST EXIM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST EXIM GROUP 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000072819 |
| FEI/EIN Number |
88-0829725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5537 SHELDON ROAD, E, TAMPA, FL, 33615, US |
| Mail Address: | 5537 SHELDON ROAD, E, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN TOMAS M | Manager | 5537 SHELDO ROAD STE E, TAMPA, FL, 33615 |
| ANTEBI DIANA G | Authorized Member | 5537 SHELDON RD STE E, TAMPA, FL, 33615 |
| VALLINA AND DAUGHTERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | VALLINA AND DAUGHTERS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
