| Entity Name: | PROSPERITY HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROSPERITY HOLDINGS 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: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000064092 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17069 NW 23RD ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 104 HULL ST, NEWTON, MA, 02460, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO LUIS F | Authorized Member | 104 HULL ST, NEWTON, MA, 02460 |
| VILLA MANUELA | Authorized Member | 104 HULL ST, NEWTON, MA, 02460 |
| TORO LUIS F | Agent | 17069 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | TORO, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2016-07-06 | - | - |
| LC AMENDMENT | 2013-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-07-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
