| Entity Name: | CROSSING FRONTIERS EXPORT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSSING FRONTIERS EXPORT CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2010 (15 years ago) |
| Document Number: | L10000089017 |
| FEI/EIN Number |
030614837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1555 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| SOUSA WILSON | Manager | 1555 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| DE SOUSA CARLOS | Manager | 1555 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| DE SOUSA HECTOR | Manager | 1555 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-08 | 1555 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
