| 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. |
| 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 |
| 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 |
| 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
