| Entity Name: | AMERI EXPORTS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERI EXPORTS ENTERPRISES, 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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000092408 |
| FEI/EIN Number |
27-3884449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 South 21st. Avenue, Hollywood, FL, 33020, US |
| Mail Address: | 115 South 21st. Avenue, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIDVINOVSKY JEFFREY | President | 115 South 21st. Avenue, Hollywood, FL, 33020 |
| SCHIFFRIN MICHAEL E | Agent | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000115099 | LOCO SNACKS | EXPIRED | 2013-11-23 | 2018-12-31 | - | C/O THE SCHIFFRIN LAW FIRM,PLLC, 9200 S.DADELAND BLVD, SUITE 208, MIAMI, FL, 33156 |
| G13000115102 | LOCO BRANDS | EXPIRED | 2013-11-23 | 2018-12-31 | - | C/O THE SCHIFFRIN LAW FIRM, PLLC, 9200 S. DADELAND BLVD., SUITE 208, MIAMI, FL, 33156 |
| G13000115103 | LOCO CANDY | EXPIRED | 2013-11-23 | 2018-12-31 | - | C/O THE SCHIFFRIN LAW FIRM, PLLC, 9200 S. DADELAND BLVD., SUITE 208, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 115 South 21st. Avenue, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 115 South 21st. Avenue, Hollywood, FL 33020 | - |
| CONVERSION | 2012-07-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000090036. CONVERSION NUMBER 700000124047 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000305587 | ACTIVE | CACE-18-023286 | BROWARD COUNTY | 2020-08-26 | 2025-09-24 | $158,801.21 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| J20000112413 | ACTIVE | 2016-031481 -CA-01 | CIRCUIT COURT MIAMI DADE | 2020-02-05 | 2025-02-20 | $358,879.11 | JAIME DUM, 901 DIPLOMAT PARKWAY, HOLLYWOOD FL 33019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| Florida Limited Liability | 2012-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
