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SHRIMP USA "SUSA", LLC - Florida Company Profile

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Company Details

Entity Name: SHRIMP USA "SUSA", LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHRIMP USA "SUSA", 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: 10 Nov 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000128558
FEI/EIN Number 453807553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5040 NW 7 STREET, SUITE 500, MIAMI, FL, 33126, US
Mail Address: 5040 NW 7 STREET, SUITE 500, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JACQUELINE Manager 5040 NW 7 STREET, STE 500, MIAMI, FL, 33126
ROMAN SANDRA Manager 5040 NW 7 STREET, STE 500, MIAMI, FL, 33126
MORENO JACQUELINE Agent 5040 NW 7 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-20
Florida Limited Liability 2011-11-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State