| Entity Name: | US1 MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US1 MART, 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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000040199 |
| FEI/EIN Number |
824443175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA PURA I | Authorized Member | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| DEL PINO VARELA JAVIER A | Managing Member | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| VARELA PURA I | Agent | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | VARELA, PURA I. | - |
| LC AMENDMENT | 2020-11-23 | - | - |
| LC AMENDMENT | 2018-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2020-11-23 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2019-02-09 |
| LC Amendment | 2018-02-20 |
| Florida Limited Liability | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1025897309 | 2020-04-28 | 0455 | PPP | 2100 S DIXIE HWY, Miami, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
