Entity Name: | USA GLOBAL EXPORTS AND MANAGEMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA GLOBAL EXPORTS AND MANAGEMENT GROUP 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: |
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: | 31 May 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L22000247627 |
FEI/EIN Number |
365029290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL, 33137, US |
Mail Address: | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORDOBA OVALLE MARX A | Agent | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL, 33137 |
CORDOBA OVALLE MARX ADRIAN | Manager | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-28 | CORDOBA OVALLE, MARX ADRIAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL 33137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2022-09-14 | SECOND PLAZA 222 NE 25 TH APTO 606, MIAMI, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-28 |
Florida Limited Liability | 2022-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State