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CORE EXPORTS LLC - Florida Company Profile

Company Details

Entity Name: CORE EXPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORE EXPORTS 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: 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: 15 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2020 (5 years ago)
Document Number: L09000036457
FEI/EIN Number 264688594

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

Address: 44 W FLAGLER ST., Miami, FL, 33130, US
Mail Address: 44 W FLAGLER ST., Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAJ ANCIL Manager 44 W FLAGLER ST., Miami, FL, 33130
MARAJ ANCIL Agent 44 W FLAGLER ST., MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
264688594
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors DBA Name:
SWISS PAC, USA
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors DBA Name:
SWISS PAC, USA
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors DBA Name:
SWISS PAC, USA
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000049101 CK ZIPPER USA ACTIVE 2023-04-18 2028-12-31 - 2320 NW 102ND PLACE, MIAMI, FL, 33172
G20000044245 AMMSTRONG SAFETY PRODUCTS ACTIVE 2020-04-22 2025-12-31 - 2320 NW 102ND PLACE, MIAMI, FL, 33172
G13000105106 PURE INGREDIENTS ACTIVE 2013-10-24 2028-12-31 - 2320 NW 102ND PLACE, MIAMI, FL, 33172
G13000008195 SWISS PAC USA ACTIVE 2013-01-24 2028-12-31 - 2320 NW 102 PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2025-01-23 44 W FLAGLER ST., SUITE # 1700, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 44 W FLAGLER ST., SUITE # 1700, MIAMI, FL 33130 -
REINSTATEMENT 2020-01-29 - -
REGISTERED AGENT NAME CHANGED 2020-01-29 MARAJ, ANCIL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2320 NW 102nd PLACE, MIAMI, FL 33172 -
LC AMENDMENT 2015-01-20 - -
LC AMENDMENT 2013-03-04 - -
CHANGE OF MAILING ADDRESS 2013-01-24 2320 NW 102nd Place, Miami, FL 33172 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60180.00
Total Face Value Of Loan:
60180.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60180
Current Approval Amount:
60180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60654.84
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41000
Current Approval Amount:
41000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41553.78

Date of last update: 03 May 2025

Sources: Florida Department of State