| Entity Name: | L & A ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & A ENTERPRISES 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: |
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: | 17 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2017 (8 years ago) |
| Document Number: | L15000029895 |
| FEI/EIN Number |
47-3163689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578, US |
| Mail Address: | 8351 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARILAL GOVIND | Manager | 8351 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578 |
| HARILAL JAYALAKSHMI | Manager | 8351 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578 |
| HARILAL GOVIND | Agent | 8351 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | HARILAL, GOVIND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-07-21 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
