| Entity Name: | LUSA SUPPLIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSA SUPPLIER, 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: |
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: | 27 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | L09000008395 |
| FEI/EIN Number |
264142870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7335 NW 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7335 NW 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA JOSE FRANCISCO | Managing Member | 7335 NW 66TH STREET, MIAMI, FL, 33166 |
| DE SOUSA AUGUSTA | Managing Member | 7335 NW 66TH STREET, MIAMI, FL, 33166 |
| DO ROSARIO MARIO | Managing Member | 7335 NW 66TH STREET, MIAMI, FL, 33166 |
| DE SOUSA MARIA F | Managing Member | 7335 NW 66TH STREET, MIAMI, FL, 33166 |
| DE SOUSA MIGUEL | Managing Member | 7335 NW 66TH STREET, MIAMI, FL, 33166 |
| Ayala Jorge | Manager | 7330 Lakefloy Cir, Orlando, FL, 32819 |
| De Sousa Jose F | Agent | 7335 nw 66 st, miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025865 | SAER ELETTROPOMPE | EXPIRED | 2011-03-11 | 2016-12-31 | - | 7339 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | De Sousa, Jose F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 7335 nw 66 st, Unit 8, miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 7335 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-15 | 7335 NW 66TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6277197408 | 2020-05-14 | 0455 | PPP | 7335 NW 66TH ST, MIAMI, FL, 33166-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5085028607 | 2021-03-20 | 0455 | PPS | 7335 NW 66th St, Miami, FL, 33166-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
