| Entity Name: | MAKO EXPORTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKO EXPORTS 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. |
| 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: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000175591 |
| FEI/EIN Number |
46-4355384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8363 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8363 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA ALFIERI | Managing Member | 17046 SW 94LN, MIAMI, FL, 33196 |
| PEDROSA ELSA M | Managing Member | 17046 SW 94 LN, MIAMI, FL, 33196 |
| MONTES DE OCA ABRAHAM | Managing Member | 17046 SW 94 LN, MIAMI, FL, 33196 |
| OLIVER YACQUELINE | Managing Member | 13618 SW 119TH AVE, MIAMI, FL, 33186 |
| MONTES DE OCA ALFIERI | Agent | 17046 SW 94 LN, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 8363 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 8363 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 17046 SW 94 LN, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
| AMENDED ANNUAL REPORT | 2015-02-26 |
| AMENDED ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2015-02-02 |
| AMENDED ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2014-01-08 |
| Florida Limited Liability | 2013-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
