| Entity Name: | US FASHION EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US FASHION EXPORTS 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: | 20 Nov 2015 (9 years ago) |
| Document Number: | L15000196516 |
| FEI/EIN Number |
475635994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8325 NE 2nd Ave, Miami, FL, 33138, US |
| Mail Address: | 8325 NE 2nd Ave, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRALES MARIN GIOVANNY | Managing Member | 8325 NE 2nd Ave, Miami, FL, 33138 |
| CABRALES MARIN GIOVANNY | Agent | 7926 Abbott Ave, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | 8325 NE 2nd Ave, Suite 347, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 8325 NE 2nd Ave, Suite 347, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 7926 Abbott Ave, Apt 2, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | CABRALES MARIN, GIOVANNY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-01 |
| Florida Limited Liability | 2015-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1662588102 | 2020-07-10 | 0455 | PPP | 2801 SW 160TH AVE #1010, MIRAMAR, FL, 33027-4218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2132108509 | 2021-02-19 | 0455 | PPS | 350 Lincoln Rd Ste 200, Miami Beach, FL, 33139-3154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
