| Entity Name: | USA CUSTOMS COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA CUSTOMS COMPLIANCE, 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: | 03 Oct 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L17000204212 |
| FEI/EIN Number |
82-2990605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4433 NW 22ND CT., MIAMI, FL 33142 |
| Mail Address: | 4433 NW 22ND CT., MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKS, SUSANA P | Agent | 4433 NW 22ND CT., MIAMI, FL 33142 |
| BROOKS, SUSANA P, MS. | Manager | 4433 NW 22ND CT., MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 4433 NW 22ND CT., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 4433 NW 22ND CT., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 4433 NW 22ND CT., MIAMI, FL 33142 | - |
| LC AMENDMENT | 2017-12-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-12-05 |
| Florida Limited Liability | 2017-10-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
