| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
