| Entity Name: | A & B IMPORT/EXPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & B IMPORT/EXPORT 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. |
| 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000013038 |
| FEI/EIN Number |
261916164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NW 40TH COURT, MIAMI, FL, 33126, US |
| Mail Address: | 500 NW 40TH COURT, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ OTONIEL | Managing Member | 500 NW 40 CT., MIAMI, FL, 33126 |
| BERMUDEZ YUDYT | Manager | 500 NW 40 CT., MIAMI, FL, 33126 |
| BERMUDEZ OTONIEL | Agent | 500 NW 40TH COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-04 | 500 NW 40TH COURT, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-04 | 500 NW 40TH COURT, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-04 | BERMUDEZ, OTONIEL | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-09-04 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
