| Entity Name: | INDUSTRIAL IMPORT-EXPORT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIAL IMPORT-EXPORT, L.L.C. 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: |
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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L99000007662 |
| FEI/EIN Number |
650960768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD., SUITE 603, MIAMI, FL, 33156 |
| Mail Address: | 9200 S. DADELAND BLVD., SUITE 603, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT REINA MADELEINE | Managing Member | 9200 S. DADELAND BLVD., SUITE 603, MIAMI, FL, 33156 |
| BETANCOURT REINA PAOLA ANDREA | Managing Member | 9200 S. DADELAND BLVD., SUITE 603, MIAMI, FL, 33156 |
| REINA DE BETANCOURT ROSA NURY | Managing Member | 9200 S. DADELAND BLVD., SUITE 603, MIAMI, FL, 33156 |
| CUEVAS ANDREW | Agent | CUEVAS & RUBIN, P.A., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-06 |
| Florida Limited Liabilites | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
