| Entity Name: | AMERI EXPORTS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jul 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: | L12000092408 |
| FEI/EIN Number | 27-3884449 |
| 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 |
|---|---|---|
| SCHIFFRIN MICHAEL E | Agent | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LUIDVINOVSKY JEFFREY | President | 115 South 21st. Avenue, Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000115099 | LOCO SNACKS | EXPIRED | 2013-11-23 | 2018-12-31 | No data | 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 | No data | 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 | No data | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 115 South 21st. Avenue, Hollywood, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 115 South 21st. Avenue, Hollywood, FL 33020 | No data |
| CONVERSION | 2012-07-16 | No data | 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: 02 Feb 2025
Sources: Florida Department of State
