| Entity Name: | NORTEMAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTEMAR 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: |
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: | 02 Oct 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2012 (13 years ago) |
| Document Number: | L08000093622 |
| FEI/EIN Number |
680677166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10882 NW 58TH LANE, DORAL, FL, 33178, US |
| Mail Address: | 10882 NW 58TH LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO JORGE MURILO P | Managing Member | 10882 NW 58TH LANE, DORAL, FL, 33178 |
| MELO GRACA MARIA | Manager | 10882 NW 58TH LANE, DORAL, FL, 33178 |
| MELO JORGE MURILO | Agent | 10882 NW 58TH LANE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000071873 | VITALI FOODS | EXPIRED | 2016-07-20 | 2021-12-31 | - | 10882 NW 58TH LN, DORAL, FL, 33178 |
| G10000037229 | MM USA IMPORT & EXPORT | EXPIRED | 2010-04-27 | 2015-12-31 | - | 1301 NW 89TH CT., STE: 204, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 10882 NW 58TH LANE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2012-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-12 | 10882 NW 58TH LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-12 | 10882 NW 58TH LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | MELO, JORGE MURILO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5615658606 | 2021-03-20 | 0455 | PPS | 10882 NW 58th Ln, Doral, FL, 33178-2845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8280397300 | 2020-05-01 | 0455 | PPP | 10882 NW 58TH LN, DORAL, FL, 33178-2845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
