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EXPOMAR USA LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-05-13 - -

Documents

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