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IMPORTADORA USY LLC - Florida Company Profile

Company Details

Entity Name: IMPORTADORA USY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTADORA USY 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: 13 Sep 2021 (4 years ago)
Document Number: L21000405223
FEI/EIN Number 32-0665256

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

Address: 8815 NW 33RD, STE 130, MIAMI, FL, 33172, US
Mail Address: 8815 NW 33RD, STE 130, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORAL BUSINESS CONSULTANTS INC Agent -
HARRAKA JORGE J Manager 8815 NW 33RD ST, STE 130, MIAMI, FL, 33172
HARRAKA NASRI J Manager 8815 NW 33RD ST, STE 130, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State