| Entity Name: | EXPOMAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPOMAR 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 13 May 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2019 (6 years ago) |
| Document Number: | L12000020089 |
| Address: | 16721 PARK CENTER BLVD, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 16721 PARK CENTER BLVD, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZRIHEN DAVID | Managing Member | 16721 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| WINKLER MIGUEL | Managing Member | 16721 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| BENMERGUI ABRAHAM | Managing Member | 16721 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| HUPPERT JOSEPH H | Agent | 17611 SW 48 STREET, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-05-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-05-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-14 |
| Florida Limited Liability | 2012-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
