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LOUIS VUITTON USA INC. - Florida Company Profile

Company Details

Entity Name: LOUIS VUITTON USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Sep 2011 (14 years ago)
Document Number: F11000003645
FEI/EIN Number 900749206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o TAX DEPARTMENT, 1 EAST 57TH STREET, NEW YORK, NY, 10022, US
Mail Address: c/o TAX DEPARTMENT, 1 EAST 57TH STREET, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRANT MEGAN Chairman c/o TAX DEPARTMENT, NEW YORK, NY, 10022
SOMMERHALDER GUY Treasurer c/o TAX DEPARTMENT, NEW YORK, NY, 10022
BURKE MICHAEL ALLAN Director 2 RUE DU PONT NEUF, PARIS, 75001
Garcia Kelly K Secretary c/o TAX DEPARTMENT, NEW YORK, NY, 10022
Ponzo David Director c/o TAX DEPARTMENT, NEW YORK, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000121677 LOUIS VUITTON ACTIVE 2011-12-14 2026-12-31 - 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 c/o TAX DEPARTMENT, 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2016-04-25 c/o TAX DEPARTMENT, 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State