| Entity Name: | EMPACADORA LITORAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2015 (9 years ago) |
| Document Number: | M09000000103 |
| FEI/EIN Number |
204587219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 Street, Suite 121, MIAMI, FL, 33126, US |
| Mail Address: | 8600 NW 17 Street, Suite 121, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARLEY CORP. | Agent | - |
| CANALES LAMELAS ANA CECILIA | Manager | 8600 NW 17 Street, MIAMI, FL, 33126 |
| CANALES LAMELAS EDUARDO J | Manager | 8600 NW 17 Street, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000084799 | CAMARONES DE HONDURAS | ACTIVE | 2015-08-17 | 2025-12-31 | - | 8600 NW 17 ST, STE 121, MIAMI, FL, 33126 |
| G09000100700 | CAMARONES DE HONDURAS | EXPIRED | 2009-04-24 | 2014-12-31 | - | 1451 S. MIAMI AVENUE, SUITE 2805, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 8600 NW 17 Street, Suite 121, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-07 | 8249 NW 36th ST, STE 218, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-07 | MARLEY CORP | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 8600 NW 17 Street, Suite 121, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 8600 NW 17 Street, Suite 121, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7089488601 | 2021-03-23 | 0455 | PPS | 8600 NW 17th St Ste 121, Doral, FL, 33126-1034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6293877400 | 2020-05-14 | 0455 | PPP | 8600 NW 17TH ST STE 121, DORAL, FL, 33126-1034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
