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LESOTHO USA, LLC - Florida Company Profile

Company Details

Entity Name: LESOTHO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LESOTHO 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: 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: 25 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2010 (14 years ago)
Document Number: L08000030763
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 130 Corridor Road, Unit 1789, PONTE VEDRA BEACH, FL, 32004, US
Address: 829 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGAN WILLIAM F Managing Member 130 Corridor Road, PONTE VEDRA BEACH, FL, 32004
KIMMEL MELANIE Agent 98 PLAYERS CLUB VILLAS, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-31 829 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2014-03-10 829 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 -
REINSTATEMENT 2010-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-09-28 KIMMEL, MELANIE -
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 98 PLAYERS CLUB VILLAS, PONTE VEDRA BEACH, FL 32082 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State