| Entity Name: | LUSITANEA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSITANEA, 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: | 14 Nov 2005 (19 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: | L05000110312 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVENUE, #15F, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9999 COLLINS AVENUE, #15F, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| JAIR LUIS GOMES FONTES | Manager | 9999 COLLINS AVENUE, #15F, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-22 |
| Florida Limited Liabilites | 2005-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
