| Entity Name: | STEEL EXPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEEL 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. |
| 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: | 09 Nov 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L18000263721 |
| FEI/EIN Number |
61-1908126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5548 METROWEST BLVD, 6-104, ORLANDO, FL, 32811, US |
| Mail Address: | 5548 METROWEST BLVD, 6-104, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHNDIRATA KAPIL | Managing Member | B 2903 EXECUTIVE TOWERS BUSINESS BAY, DUBAI, DU, XXXXX |
| TEWARY SHALINI | Manager | 2 ECKERT FARM ROAD, SADDLE RIVER, NJ, 07458 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-09 |
| CORLCRACHG | 2024-01-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
