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NATIONAL EXPORT USA LLC

Company Details

Entity Name: NATIONAL EXPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 May 2018 (7 years ago)
Document Number: L18000115795
FEI/EIN Number 83-0557229
Address: 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309
Mail Address: 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL EXPORT USA LLC DEFINED BENEFIT PLAN 2023 830557229 2024-09-06 NATIONAL EXPORT USA LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9543713528
Plan sponsor’s address 1350 W. MCNAB RD., FORT. LAUDERDALE, FL, 33309
NATIONAL EXPORT USA LLC PROFIT SHARING PLAN 2023 830557229 2024-09-06 NATIONAL EXPORT USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9543713528
Plan sponsor’s address 1350 W. MCNAB RD., FORT. LAUDERDALE, FL, 33309
NATIONAL EXPORT USA LLC PROFIT SHARING PLAN 2022 830557229 2023-10-10 NATIONAL EXPORT USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9543713528
Plan sponsor’s address 1350 W. MCNAB RD., FT. LAUDERDALE, FL, 33309
NATIONAL EXPORT USA LLC PROFIT SHARING PLAN 2021 830557229 2022-12-02 NATIONAL EXPORT USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9543713528
Plan sponsor’s address 1350 W. MCNAB RD., FT. LAUDERDALE, FL, 33309
NATIONAL EXPORT USA LLC PROFIT SHARING PLAN 2020 830557229 2021-10-05 NATIONAL EXPORT USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423990
Sponsor’s telephone number 9543713528
Plan sponsor’s address 1350 W. MCNAB RD., FT. LAUDERDALE, FL, 33309

Agent

Name Role Address
FREDERICK, LEONARD, SR Agent 10679 palm spring dr, BOCA RATON, FL 33064

Chief Executive Officer

Name Role Address
LEONARD, FREDERICK, JR Chief Executive Officer 10679 palm spring dr, boca raton, florida 33428 CA

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 FREDERICK, LEONARD, SR No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 10679 palm spring dr, BOCA RATON, FL 33064 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2021-01-29 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-05-08

Date of last update: 18 Jan 2025

Sources: Florida Department of State