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LUBERA USA, LLC - Florida Company Profile

Company Details

Entity Name: LUBERA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUBERA 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: 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: 22 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2019 (6 years ago)
Document Number: L17000241290
FEI/EIN Number 82-3509366

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

Address: 4301 NW 35 AVE, MIAMI, FL, 33142, US
Mail Address: 4301 NW 35 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIJARES RAMON Authorized Member 4301 NW 35 AVE, MIAMI, FL, 33142
MIJARES BERNARDO Authorized Member 4301 NW 35 AVE, MIAMI, FL, 33142
MIJARES BERNARDO Agent 4301 NW 35 AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 4301 NW 35 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-02-24 4301 NW 35 AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 4301 NW 35 AVE, MIAMI, FL 33142 -
REINSTATEMENT 2019-03-26 - -
REGISTERED AGENT NAME CHANGED 2019-03-26 MIJARES, BERNARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-07
REINSTATEMENT 2019-03-26
Florida Limited Liability 2017-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State