| Entity Name: | MIAMI USA EXPORT IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: | 29 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | L10000079607 |
| FEI/EIN Number |
300642342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12030 SW 129th CT, MIAMI, FL, 33186, US |
| Mail Address: | 12030 SW 129th CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ROBERTO | Managing Member | 12030 SW 129th CT, MIAMI, FL, 33186 |
| CASTILLO SUSANA | Managing Member | 12030 SW 129th CT, MIAMI, FL, 33186 |
| CASTILLO ROBERTO | Agent | 12030 SW 129th CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 12030 SW 129th CT, SUITE # 206 C/O ROBERTO CASTILLO, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 12030 SW 129th CT, SUITE # 206 C/O ROBERTO CASTILLO, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CASTILLO, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 12030 SW 129th CT, SUITE # 206, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-11 |
| Florida Limited Liability | 2010-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
