| Entity Name: | IMEX NEW YORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Feb 2019 (6 years ago) |
| Branch of: | IMEX NEW YORK LLC, NEW YORK (Company Number 4577541) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M19000002512 |
| FEI/EIN Number |
465662088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 GALIANO ST, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 222 PHOENETIA AVE, APT 4, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL | Chief Executive Officer | 222 PHOENETIA AVE, APT 4, CORAL GABLES, FL, 33134 |
| CEREZO CATHERINE | President | 222 PHOENETIA AVE, APT 4, CORAL GABLES, FL, 33134 |
| MARTINEZ MANUEL | Agent | 222 PHOENETIA AVE, APT 4, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| Foreign Limited | 2019-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
