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USAMEX LLC

Company Details

Name: USAMEX LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jul 2022 (3 years ago)
Organization Date: 07 Jul 2022 (3 years ago)
Last Annual Report: 09 Mar 2025 (2 months ago)
Managed By: Members
Organization Number: 1218678
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 837 MAIN ST , Covington, KY 41011
Place of Formation: KENTUCKY

Organizer

Name Role
NOEMI SANCHEZ HERRERA Organizer

Registered Agent

Name Role
NOEMI SANCHEZ HERRERA Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-193331 NQ Retail Malt Beverage Package License Active 2024-10-16 2022-10-19 - 2025-11-30 837 Main St, Covington, Kenton, KY 41011

Filings

Name File Date
Annual Report 2025-03-09
Annual Report 2024-08-12
Annual Report 2023-09-26

Sources: Kentucky Secretary of State