| Entity Name: | USHUAIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USHUAIA 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: | 01 Nov 2016 (8 years ago) |
| Document Number: | L16000200934 |
| FEI/EIN Number |
81-4354347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8175 NW 12th ST, Suite 120, DORAL, FL, 33126, US |
| Mail Address: | 8175 NW 12th ST, Suite 120, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTEFANO PABLO A | Authorized Member | 8175 NW 12th ST, DORAL, FL, 33126 |
| COX VALERIA | Authorized Member | 8175 NW 12th ST, DORAL, FL, 33126 |
| Destefano Pablo A | Agent | 8175 NW 12th ST, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022472 | TAXLEAF.COM | ACTIVE | 2017-03-02 | 2027-12-31 | - | 8175 NW 12 ST, SUITE 120, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | Destefano, Pablo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 8175 NW 12th ST, Suite 120, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 8175 NW 12th ST, Suite 120, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 8175 NW 12th ST, Suite 120, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9172027302 | 2020-05-01 | 0455 | PPP | 8175 NW 12TH ST STE 130, DORAL, FL, 33126-1828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
