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LADY SU, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: LADY SU, LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LADY SU, LIMITED LIABILITY COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jul 2016 (9 years ago)
Document Number: L16000123798
FEI/EIN Number 45-4972963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9360 SW 164TH STREET, MIAMI, FL, 33157, US
Mail Address: 9360 SW 164TH STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALANO DE TALAVERAVICTORIA President 9360 SW 164TH STREET, MIAMI, FL, 33157
TALAVERA CATALANO MARIA VICTORIA Manager 9360 SW 164TH STREET, MIAMI, FL, 33157
TALAVERA CATALANO JUANJOSE F Manager 9360 SW 164TH STREET, MIAMI, FL, 33157
TALAVERA CATALANO JUAN CARLOS Manager 9360 SW 164TH STREET, MIAMI, FL, 33157
CATALANO DE TALAVERAVICTORIA Agent 9360 SW 164TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 9360 SW 164TH STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2017-04-28 9360 SW 164TH STREET, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 9360 SW 164TH STREET, MIAMI, FL 33157 -
CONVERSION 2016-07-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000032240. CONVERSION NUMBER 100000162341

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State