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USMCA BROKERS LLC - Florida Company Profile

Company Details

Entity Name: USMCA BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USMCA BROKERS 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: 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: 12 Jun 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000155687
FEI/EIN Number 30-1204923

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

Address: 15800 W Hardy Rd, Houston, TX, 77060, US
Mail Address: 15800 W Hardy Rd, Houston, TX, 77060, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JAVIER Auth 15800 W Hardy Rd, Houston, TX, 77060
SILVA JAVIER Agent 10032 Via Colomba Circle, Fort Myers, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 15800 W Hardy Rd, Suite 540, Houston, TX 77060 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 10032 Via Colomba Circle, Fort Myers, FL 33966 -
CHANGE OF MAILING ADDRESS 2021-03-23 15800 W Hardy Rd, Suite 540, Houston, TX 77060 -
REGISTERED AGENT NAME CHANGED 2021-03-23 SILVA, JAVIER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-03-23
Florida Limited Liability 2019-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State