| Entity Name: | INTERNATIONAL ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL ENTERPRISES 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: | 16 May 2023 (2 years ago) |
| Document Number: | L23000241748 |
| FEI/EIN Number |
93-1437421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2913 SW 38 Ave, Miami, FL, 33134, US |
| Mail Address: | 2913 SW 38 Ave, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONE MARIO | Managing Member | 411 S HOLLYBROOK DRIVE, #302, PEMBROKE PINES, FL, 33025 |
| LOZANO ANGEL Sr. | Managing Member | 2913 SW 38 Ave, Miami, FL, 33134 |
| BARONE MARIO | Agent | 2913 SW 38 Ave, Miami, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000102982 | LA VERIDICA BBQ | ACTIVE | 2023-08-31 | 2028-12-31 | - | 610 W 29 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 2913 SW 38 Ave, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 2913 SW 38 Ave, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 2913 SW 38 Ave, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-05-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
