| Entity Name: | LION ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION 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: |
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: | 16 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000191527 |
| FEI/EIN Number |
47-5595402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 sw 133 Ave Rd, Miami, FL, 33183, US |
| Mail Address: | 8520 sw 133 Ave Rd, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERT J | Manager | 8520 sw 133 Ave Rd, Miami, FL, 33183 |
| ESCOBAR PERLA A | Manager | 8520 sw 133 Ave Rd, Miami, FL, 33183 |
| FERNANDEZ ROBERT J | Agent | 8520 sw 133 Ave Rd, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 8520 sw 133 Ave Rd, #210, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 8520 sw 133 Ave Rd, #210, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 8520 sw 133 Ave Rd, #210, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
