| Entity Name: | JP USA EXPORT IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JP USA EXPORT IMPORT 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: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000021802 |
| FEI/EIN Number |
272004168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N PALM AVENUE, 304 B, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1601 N PALM AVENUE, 304 B, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHEZ ARCE PATRICIA R | Manager | 964 NW 100 TH AVE, PEMBROKE PINES, FL, 33024 |
| SANCHEZ DEL AGUILA JAIME F | Manager | 964 NW 100 TH AVE, PEMBROKE PINES, FL, 33024 |
| JAIME F SANCHEZ DEL AGUILA | Agent | 964 NW 100TH AVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1601 N PALM AVENUE, 304 B, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1601 N PALM AVENUE, 304 B, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | JAIME F SANCHEZ DEL AGUILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 964 NW 100TH AVE, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
