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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2010-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State