| Entity Name: | AMERIEXPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIEXPORT USA 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 03 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2014 (11 years ago) |
| Document Number: | L12000009980 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36TH STREET, 1212, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 36TH STREET, 1212, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR CARLOS L | Managing Member | 600 NE 36TH STREET # 1212, MIAMI, FL, 33137 |
| YATZKAN KATHERINE E | Manager | 600 NE 36TH STREET # 1212, MIAMI, FL, 33137 |
| AGUILAR CARLOS L | Agent | 600 NE 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
