| Entity Name: | LUAU USA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUAU USA VENTURES 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: | 19 Sep 2013 (12 years ago) |
| Date of dissolution: | 19 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2015 (10 years ago) |
| Document Number: | L13000132421 |
| FEI/EIN Number |
61-1721542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5041 S. KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819 |
| Mail Address: | 5041 S. KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| SILVEIRA CESAR AUGUSTO N | Managing Member | R MINAS GERAIS 495, SALVADOR,, BA, 41830-020 |
| SILVEIRA ELIZABETH R | Managing Member | R MINAS GERAIS 495, SALVADOR,, BA, 41830-020 |
| SILVEIRA CAIO N | Managing Member | R MINAS GERAIS 495, SALVADOR,, BA, 41830-020 |
| ANDRADE CAMILA B | Managing Member | R MINAS GERAIS 495, SALVADOR,, BA, 41830-020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041439 | AURA USA TECHNOLOGY | EXPIRED | 2014-04-25 | 2019-12-31 | - | 8421 S ORANGE BLOSSOM TRAIL #109, ORLANDO, FL, 32809 |
| G14000020947 | BNS NUTRITION STORE | EXPIRED | 2014-02-27 | 2019-12-31 | - | 8421 S. ORANGE BLOSSON TRAIL, # 109, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-19 |
| ANNUAL REPORT | 2014-04-19 |
| Florida Limited Liability | 2013-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
