| Entity Name: | DE LORENZO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LORENZO 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: |
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: | 04 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2013 (12 years ago) |
| Document Number: | L11000015643 |
| FEI/EIN Number |
274823781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16444 SW 61 WAY, MIAMI, FL, 33193, US |
| Mail Address: | 16444 SW 61 WAY, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006BNSAOJFHGLM42 | L11000015643 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GUTIERREZ, JAIME ROBERTO, 16444 SW 61 WAY, MIAMI, US-FL, US, 33193 |
| Headquarters | 16444 South West 61 Way, Miami, US-FL, US, 33193 |
Registration details
| Registration Date | 2018-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000015643 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JAIME R | Auth | 16444 SW 61 WAY, MIAMI, FL, 33193 |
| PROSPERI MATTEO | Auth | 16444 SW 61 WAY, MIAMI, FL, 33193 |
| BALDASSARRI MAURIZIO | Auth | 16444 SW 61 WAY, MIAMI, FL, 33193 |
| PROSPERI LUCIANO | Auth | 16444 SW 61 WAY, MIAMI, FL, 33193 |
| GUTIERREZ JAIME ROBERTO | Agent | 16444 SW 61 WAY, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 16444 SW 61 WAY, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 16444 SW 61 WAY, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 16444 SW 61 WAY, MIAMI, FL 33193 | - |
| LC AMENDMENT | 2013-06-20 | - | - |
| LC AMENDMENT | 2011-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
