Search icon

LAS VEGAS USA, LLC - Florida Company Profile

Company Details

Entity Name: LAS VEGAS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAS VEGAS 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: 12 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2014 (11 years ago)
Document Number: L13000037627
FEI/EIN Number 46-2565515

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

Address: 18117 Biscayne Blvd, Aventura, FL, 33160, US
Mail Address: 18117 Biscayne Blvd, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCAL REALTY & MANAGEMENT, LLC Manager 1000 BRICKELL AVE. SUITE 300, MIMAI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 18117 Biscayne Blvd, 180, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 18117 Biscayne Blvd, 180, Aventura, FL 33160 -
LC AMENDMENT 2014-10-09 - -
LC AMENDMENT 2013-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State