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NATIONAL EXPORT USA LLC - Florida Company Profile

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Company Details

Entity Name: NATIONAL EXPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL EXPORT USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2018 (7 years ago)
Document Number: L18000115795
FEI/EIN Number 83-0557229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL, 33309, US
Mail Address: 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARD FREDERICK JR Chief Executive Officer 10679 palm spring dr, boca raton, fl, 33428
FREDERICK LEONARD SR Agent 10679 palm spring dr, BOCA RATON, FL, 33064

Form 5500 Series

Employer Identification Number (EIN):
830557229
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 FREDERICK, LEONARD, SR -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 10679 palm spring dr, BOCA RATON, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-01-29 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
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

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26547.00
Total Face Value Of Loan:
26547.00

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26547
Current Approval Amount:
26547
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27009.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State