EXPO CUBA USA "LLC" - Florida Company Profile
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| Entity Name: | EXPO CUBA USA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPO CUBA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | L15000022008 |
| FEI/EIN Number |
81-3079836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1889 Ranchland Trl, Longwood, FL, 32750, US |
| Address: | 2170 W. STATE ROAD 434, SUITE 350, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| City: | Longwood |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Yanet | Vice President | 1889 Ranchland Trl, Longwood, FL, 32750 |
| Merino Ober | President | 1889 Ranchland Trl, Longwood, FL, 32750 |
| Garcia Yanet | Agent | 1889 Ranchland Trl, Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Garcia, Yanet | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1889 Ranchland Trl, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2170 W. STATE ROAD 434, SUITE 350, LONGWOOD, FL 32779 | - |
| LC AMENDMENT | 2016-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 2170 W. STATE ROAD 434, SUITE 350, LONGWOOD, FL 32779 | - |
| LC AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-08-02 |
| LC Amendment | 2016-08-01 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State