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LAUFER USA LLC - Florida Company Profile

Company Details

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

LAUFER 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: 09 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L11000017131
FEI/EIN Number 451484044

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

Address: 5521 winona Drive, Saint cloud, FL, 34771, US
Mail Address: 5521 winona Drive, Saint cloud, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIO LAURA A Member 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021
LOPEZ CASTROMAN PATRICIA C Member 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021
CARRIO FERNANDO J Member 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021
Gomez Maria F Agent 5521 winona Drive, Saint cloud, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 5521 winona Drive, Saint cloud, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-02-07 5521 winona Drive, Saint cloud, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 5521 winona Drive, Saint cloud, FL 34771 -
REGISTERED AGENT NAME CHANGED 2022-04-03 Gomez, Maria F. -
REINSTATEMENT 2021-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2011-09-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-03
REINSTATEMENT 2021-02-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State