| Entity Name: | WORLD EXPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD 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. |
| 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: | 23 Jun 2016 (9 years ago) |
| Document Number: | L16000121161 |
| FEI/EIN Number |
81-3594300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10065 NW 86th Terrace, Doral, FL, 33178, US |
| Mail Address: | 10065 NW 86th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFW & ASSOCIATES CORP | Agent | - |
| FOCIL ALEJANDRO | Manager | 11601 NW 89TH STREET, Doral, FL, 33178 |
| FOCIL ANDRES | President | 10065 NW 86th Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 10065 NW 86th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 10065 NW 86th Terrace, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2763908803 | 2021-04-13 | 0455 | PPP | 10065 NW 86th Ter, Doral, FL, 33178-2638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
