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USA GROUP IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: USA GROUP IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA GROUP IMPORT EXPORT 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: 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: 14 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000005280
Address: 4792 NW 109 PASSAGE, DORAL, FL, 33178
Mail Address: 4792 NW 109 PASSAGE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILLARS SYLVAIN Manager 20170NE 3RD COURTAPPT8, MIAMI, FL, 33179
SCHUSTER SUNDY Manager 20170NE 3RD COURT APPT 8, MIAMI, FL, 33179
SCHUSTER SUNDY Agent 20170NE 3RD COURT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-01-14

Date of last update: 01 May 2025

Sources: Florida Department of State