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AMERI EXPORTS ENTERPRISES, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LUIDVINOVSKY JEFFREY President 115 South 21st. Avenue, Hollywood, FL, 33020
SCHIFFRIN MICHAEL E Agent 9200 S DADELAND BLVD, MIAMI, FL, 33156

Fictitious Names

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

Events

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

Debts

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

Documents

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

Trademarks

Serial Number:
86715678
Mark:
2GOFUSIONSNACKS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-08-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
2GOFUSIONSNACKS

Goods And Services

For:
Trail mix consisting primarily of processed nuts, and also including seeds and dried fruit
First Use:
2016-03-01
International Classes:
029 - Primary Class
Class Status:
ACTIVE
Serial Number:
86509893
Mark:
LOCO LICIOUS CANDY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-01-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOCO LICIOUS CANDY

Goods And Services

For:
Candied fruit snacks
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Candy; Fruit jelly candy; Ice candies
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
86509811
Mark:
LOCO LICIOUS SNACKS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-01-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOCO LICIOUS SNACKS

Goods And Services

For:
Candied fruit snacks
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Candy; Fruit jelly candy; Ice candies
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
86509729
Mark:
LOCO LICIOUS BRANDS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-01-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOCO LICIOUS BRANDS

Goods And Services

For:
Candied fruit snacks
First Use:
2016-04-01
International Classes:
029 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Candy; Fruit jelly candy; Ice candies
First Use:
2016-04-01
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86487656
Mark:
SIMPLY-LICIOUS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-12-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SIMPLY-LICIOUS

Goods And Services

For:
Candied fruit snacks
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Candy; Fruit jelly candy; Gummy candies; Ice candies
International Classes:
030 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State