Entity Name: | LACNEA USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LACNEA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Jul 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000066217 |
FEI/EIN Number |
203099649
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 240 OLD FEDERAL HIGHWAY, SUITE 210, AVENTURA, FL, 33180 |
Mail Address: | 3330 NE 190 ST, SUITE 910, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSENBERG ISAAC | Manager | 3330 NE 190 ST SUITE 910, AVENTURA, FL, 33180 |
ISAAC ROSENBERG A | Agent | 3330 NE 190 ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 240 OLD FEDERAL HIGHWAY, SUITE 210, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 3330 NE 190 ST, 910, AVENTURA, FL 33180 | - |
CANCEL ADM DISS/REV | 2008-02-26 | - | - |
CHANGE OF MAILING ADDRESS | 2008-02-26 | 240 OLD FEDERAL HIGHWAY, SUITE 210, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2008-02-26 | ISAAC, ROSENBERG AESQ. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-02-26 |
ANNUAL REPORT | 2006-01-13 |
Florida Limited Liabilites | 2005-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State