| Entity Name: | EXPORTARE-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORTARE-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: | 14 Apr 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000065219 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 bella verano way, Davenport, FL, 33897, US |
| Mail Address: | 176 bella verano way, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| San Miguel Cardoza Jesus D | Manager | 176 bella verano way, Davenport, FL, 33897 |
| San Miguel Cardoza Jesus D | Agent | 176 bella verano way, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 176 bella verano way, Davenport, FL 33897 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 176 bella verano way, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 176 bella verano way, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | San Miguel Cardoza , Jesus Daniel | - |
| REINSTATEMENT | 2020-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-03 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-11 |
| Florida Limited Liability | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
