| Entity Name: | LOTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTS 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: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 03 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2012 (13 years ago) |
| Document Number: | L10000116965 |
| FEI/EIN Number |
273926779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6880 ABBOTT AVE, SUITE 403, MIAMI BEACH, FL, 33141 |
| Mail Address: | 12810 SW 119 ST., MIAMI, FL, 33186, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA LENARD A | Managing Member | 12810 SW 119 ST., MIAMI, FL, 33186 |
| FRANCO OLGA M | Managing Member | 12810 SW 119 ST., MIAMI, FL, 33186 |
| LEIVA LENARD A | Agent | 12810 SW 119 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6880 ABBOTT AVE, SUITE 403, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 12810 SW 119 ST., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-03 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-19 |
| Florida Limited Liability | 2010-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
