| Entity Name: | LG3114USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LG3114USA, 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: | 19 Jun 2015 (10 years ago) |
| Document Number: | L15000107370 |
| FEI/EIN Number |
30-0875555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 wiles road, coral springs, FL, 33067, US |
| Mail Address: | 7902 wiles road, \, coral springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JULIO GSr. | President | 7902 wiles rd, coral springs, FL, 33067 |
| CHIRINOS ROMADELYS | Manager | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| NEGOCIOS EN USA | Agent | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039129 | GOIN POSTAL | EXPIRED | 2016-04-18 | 2021-12-31 | - | 10669 WILES RD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 7902 wiles road, coral springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 7902 wiles road, coral springs, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 7902 WILES RD, CORAL SPRINGS, FL 33067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000027880 | TERMINATED | 1000000731064 | BROWARD | 2017-01-03 | 2037-01-13 | $ 45,539.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9367277307 | 2020-05-02 | 0455 | PPP | 7902 WILES RD, CORAL SPRINGS, FL, 33067-2071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
