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LACNEA USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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