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LUSAVI GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: LUSAVI GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUSAVI GROUP L.L.C. 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: 11 Oct 2016 (8 years ago)
Document Number: L16000188465
FEI/EIN Number APPLIED FOR

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

Address: 6700 SW 117 ST, MIAMI, FL, 33156
Mail Address: 6700 SW 117 ST, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VICTOR Authorized Member 6700 SW 117 ST, MIAMI, FL, 33156
GARCIA JULIE Authorized Member 6700 SW 117 ST, MIAMI, FL, 33156
GARCIA VICTOR Agent 6700 SW 117 ST, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State