| Entity Name: | USA EXPORT EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA EXPORT EXPERTS 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: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000110663 |
| FEI/EIN Number |
271338521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| ZVEREV DMITRIY | Agent | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 8439 N NEBRASKA AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | ZVEREV, DMITRIY | - |
| LC AMENDMENT | 2011-12-16 | - | - |
| REINSTATEMENT | 2010-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
