| Entity Name: | PORTO EXIM 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: | 13 Jul 2023 (2 years ago) |
| Document Number: | M23000009504 |
| FEI/EIN Number |
454442843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W 4 AVE, HIALEAH, FL, 33010 |
| Mail Address: | 1800 W 4 AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BALSAMICO KATHRYN F | Manager | 1800 W 4 AVE, HIALEAH, FL, 33010 |
| BALSAMICO KATHRYN F | Agent | 1800 W 4 AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044239 | ARMINA STONE | ACTIVE | 2024-04-01 | 2029-12-31 | - | 1800 W. 4TH AVENUE, HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-07-15 |
| Foreign Limited | 2023-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
