Search icon

LH REALTY USA LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LH REALTY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LH REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000225335
FEI/EIN Number 36-4854312

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

Address: 1429 NW 206th terrace, Miami Gardens, FL, 33169, US
Mail Address: 1429 NW 206th Ter, Miami gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LH REALTY USA LLC, NEW YORK 6230392 NEW YORK

Key Officers & Management

Name Role Address
Habosha Levi Authorized Member 1429 NW 206th Ter, Miami gardens, FL, 33169
HABOSHA LEVI Agent 1429 NW 206th Ter, Miami gardens, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 1429 NW 206th terrace, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2019-02-09 1429 NW 206th terrace, Miami Gardens, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 1429 NW 206th Ter, Miami gardens, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2016-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State