| Entity Name: | USA EXPORT EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000110663 |
| FEI/EIN Number | 271338521 |
| Address: | 8439 N NEBRASKA AVE, TAMPA, FL, 33604, US |
| Mail Address: | 8439 N NEBRASKA AVE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZVEREV DMITRIY | Agent | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| Name | Role | Address |
|---|---|---|
| ZVEREV DMITRIY | Chief Executive Officer | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | ZVEREV, DMITRIY | No data |
| LC AMENDMENT | 2011-12-16 | No data | No data |
| REINSTATEMENT | 2010-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001213280 | LAPSED | 12-CA-017244 | HILLSBOROUGH COUNTY THIRTEENTH | 2013-06-18 | 2018-08-05 | $335022.09 | ABLE TRADE, INC. A MARYLAND CORPORATION, 11603 ADMIRAL COURT, LAUREL, MARYLAND 20708 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| LC Amendment | 2011-12-16 |
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-12-07 |
| Florida Limited Liability | 2009-11-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
