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EXPORT PARTES USA, LLC. - Florida Company Profile

Company Details

Entity Name: EXPORT PARTES USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPORT PARTES USA, 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: 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: 13 Sep 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000089995
FEI/EIN Number 205556241

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

Address: 9120 FONTAINBLEAU BLVD, #101, MIAMI, FL, 33172, US
Mail Address: 9120 FONTAINBLEAU BLVD, #101, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES KENNY Manager 10445 SW 42 TERR, MIAMI, FL, 33165
KENNY ARGUELLES M Agent 10445 SW 42 TERRA, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 9120 FONTAINBLEAU BLVD, #101, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-05-02 9120 FONTAINBLEAU BLVD, #101, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State