| Entity Name: | CORE EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | L09000036457 |
| FEI/EIN Number | 26-4688594 |
| Address: | 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 |
| Mail Address: | 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISS PAC, USA 401(K) PROFIT SHARING PLAN | 2019 | 264688594 | 2020-04-21 | CORE EXPORTS, LLC | 3 | |||||||||||||||||||||||||
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| SWISS PAC, USA 401(K) PROFIT SHARING PLAN | 2018 | 264688594 | 2019-05-10 | CORE EXPORTS, LLC | 3 | |||||||||||||||||||||||||
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| SWISS PAC, USA 401(K) PROFIT SHARING PLAN | 2017 | 264688594 | 2018-05-16 | CORE EXPORTS, LLC | 3 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-16 |
| Name of individual signing | ANCIL MARAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3054567484 |
| Plan sponsor’s DBA name | SWISS PAC, USA |
| Plan sponsor’s address | 90 ALTON ROAD, UNIT 602, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-10 |
| Name of individual signing | ANCIL MARAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARAJ, ANCIL | Agent | 44 W FLAGLER ST., SUITE # 1700, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MARAJ, ANCIL | Manager | 44 W FLAGLER ST., SUITE # 1700 Miami, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049101 | CK ZIPPER USA | ACTIVE | 2023-04-18 | 2028-12-31 | No data | 2320 NW 102ND PLACE, MIAMI, FL, 33172 |
| G20000044245 | AMMSTRONG SAFETY PRODUCTS | ACTIVE | 2020-04-22 | 2025-12-31 | No data | 2320 NW 102ND PLACE, MIAMI, FL, 33172 |
| G13000105106 | PURE INGREDIENTS | ACTIVE | 2013-10-24 | 2028-12-31 | No data | 2320 NW 102ND PLACE, MIAMI, FL, 33172 |
| G13000008195 | SWISS PAC USA | ACTIVE | 2013-01-24 | 2028-12-31 | No data | 2320 NW 102 PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 44 W FLAGLER ST., SUITE # 1700, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2020-01-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | MARAJ, ANCIL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 2320 NW 102nd PLACE, MIAMI, FL 33172 | No data |
| LC AMENDMENT | 2015-01-20 | No data | No data |
| LC AMENDMENT | 2013-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 2320 NW 102nd Place, Miami, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8061407203 | 2020-04-28 | 0455 | PPP | 2320 102ND PL, DORAL, FL, 33172-2517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1588208606 | 2021-03-13 | 0455 | PPS | 2320 NW 102nd Pl, Doral, FL, 33172-2517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
