| Entity Name: | USA LAMINATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA LAMINATES, 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: | 29 Sep 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2015 (10 years ago) |
| Document Number: | L05000096505 |
| FEI/EIN Number |
203537757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3360 NW 110th St, Miami, FL, 33167, US |
| Address: | 200 W 24TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blanco Pino Ramon A | Managing Member | 200 W 24TH STREET, HIALEAH, FL, 33010 |
| MARTINEZ YAJAIRA | Managing Member | 200 W 24TH STREET, HIALEAH, FL, 33010 |
| Narciso Antonio | Manager | 200 W 24TH STREET, HIALEAH, FL, 33010 |
| NARCISO ANTONIO | Agent | 200 W 24TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 200 W 24TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 200 W 24TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 200 W 24TH STREET, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2015-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | NARCISO, ANTONIO | - |
| LC AMENDMENT | 2008-03-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000122703 | ACTIVE | 2024-15398-CC05 | COUNTY COURT, MIAMI DADE | 2023-11-03 | 2029-03-01 | $23,466.99 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA CA 92626 |
| J22000312324 | TERMINATED | 1000000926520 | DADE | 2022-06-21 | 2042-06-29 | $ 25,107.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-12-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7946998901 | 2021-05-11 | 0455 | PPS | 200 W 24th St, Hialeah, FL, 33010-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4797917208 | 2020-04-27 | 0455 | PPP | 200 West 24TH ST, HIALEAH, FL, 33010-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
