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GLOBAL EXPORT USA LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL EXPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL EXPORT 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: 21 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000120969
FEI/EIN Number 46-1071458

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

Address: 9887 NW 10TH TERRA, MIAMI, FL, 33172, US
Mail Address: 9887 NW 10TH TERRA, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONTIVEROS MARTHA D Manager 9887 NW 10TH TERRA, MIAMI, FL, 33172
SANCHEZ CARMEN M Manager 9887 NW 10TH TERRA, MIAMI, FL, 33172
ONTIVEROS MARTHA D Agent 9887 NW 10TH TERRA, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 9887 NW 10TH TERRA, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-04-30 9887 NW 10TH TERRA, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 9887 NW 10TH TERRA, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State