| Entity Name: | LIQUIDATION USA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATION USA INTERNATIONAL 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: | 02 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Sep 2018 (6 years ago) |
| Document Number: | L18000000941 |
| FEI/EIN Number |
30-1018894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 87th AVE, Doral, FL, 33172, US |
| Mail Address: | 760 NW 107th ave, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
