| Entity Name: | BUENAVENTURA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUENAVENTURA 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: |
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: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000212274 |
| FEI/EIN Number |
814519393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASCURAIN JUAN | Manager | EBOR HOUSE MARINE GARDENS, HASTINGS,, CH, BB14033 |
| DOHNERT SYLVIA | Manager | EBOR HOUSE MARINE GARDENS, HASTINGS, CH, BB14033 |
| MONAHAN ROARK RCPA | Agent | 75 VALENCIA AV, CORAL GABLES,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | Monahan Mijares CPA Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
