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LIQUIDATION USA INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: LIQUIDATION USA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jan 2018 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Sep 2018 (7 years ago)
Document Number: L18000000941
FEI/EIN Number 30-1018894
Address: 1701 NW 87th AVE, Doral, FL, 33172, US
Mail Address: 760 NW 107th ave, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abdou Fauzi E Auth 760 NW 107th ave, Miami, FL, 33172
ABDOU FAUZI E Agent 760 NW 107th ave, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115889 LIQUIDATIONUSA.COM ACTIVE 2018-10-26 2028-12-31 - 1701 NW 87TH AVE, SUITE 300, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-25 1701 NW 87th AVE, Suite 300, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 760 NW 107th ave, Suite 340, Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 1701 NW 87th AVE, Suite 300, Doral, FL 33172 -
LC AMENDMENT AND NAME CHANGE 2018-09-19 LIQUIDATION USA INTERNATIONAL LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-05
LC Amendment and Name Change 2018-09-19
Florida Limited Liability 2018-01-02

USAspending Awards / Financial Assistance

Date:
2022-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
203000.00
Total Face Value Of Loan:
203000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State