Search icon

AMERICA EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: AMERICA EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA EXPORT, 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: 13 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000021485
FEI/EIN Number 47-2425196

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

Address: 5960 NW 99 AVE, DORAL, FL, 33178, US
Mail Address: 5960 NW 99 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABIO ALFREDO Manager 11590 NW 87 LANE, DORAL, FL, 33178
CABANAS JOSEPH F Agent CABANAS & ASSOCIATS, P.A., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 5960 NW 99 AVE, UNIT 3, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-04 5960 NW 99 AVE, UNIT 3, DORAL, FL 33178 -
LC AMENDMENT 2014-11-14 - -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-26
LC Amendment 2014-11-14
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State