| Entity Name: | LSR USA INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LSR USA INVESTMENT MANAGEMENT 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: | 24 Jan 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L12000011235 |
| FEI/EIN Number |
45-4368450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 NW 2ND AVE, BOCA RATON, FL, 33432, US |
| Mail Address: | 1616 NW 2ND AVE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI SHARONA | Managing Member | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| LEVI SHLOMO | Manager | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| LEVI SHARONA | Agent | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-15 | LSR USA INVESTMENT MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-05 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| LC STMNT OF RA/RO CHG | 2017-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-26 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| LC STMNT OF RA/RO CHG | 2017-04-10 | - | - |
| LC AMENDMENT | 2013-06-03 | - | - |
| LC AMENDMENT | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| LC Name Change | 2024-04-15 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-05 |
| CORLCRACHG | 2017-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
