| Entity Name: | INCORP USA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCORP USA ENTERPRISES 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: | 22 Oct 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | L20000335013 |
| FEI/EIN Number |
85-3798592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 Main Hwy, Miami, FL, 33133, US |
| Mail Address: | 3580 Main Hwy, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO PAGANINI ANTONIO CESAR | Authorized Member | 190 SE 5TH AVE, DELRAY BEACH, FL, 33483 |
| ESTRADA PAGANINI ROSEMARI | Authorized Member | 190 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000144173 | INCORP USA | ACTIVE | 2020-11-09 | 2025-12-31 | - | 21432 GOSIER WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 3580 Main Hwy, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 3580 Main Hwy, Miami, FL 33133 | - |
| LC NAME CHANGE | 2020-11-05 | INCORP USA ENTERPRISES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-02-23 |
| LC Name Change | 2020-11-05 |
| Florida Limited Liability | 2020-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
