| Entity Name: | LUSEO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSEO GROUP 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: | 26 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | L18000051535 |
| FEI/EIN Number |
36-4892702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON LEMMO ALFREDO I | Manager | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Falcon Lemmo Alfredo I | Agent | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000160849 | LUSEO ENGINEERING | ACTIVE | 2020-12-18 | 2025-12-31 | - | 7875 SW 104 STREET, SUITE 203, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 999 Ponce de Leon Blvd., Suite 715, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 999 Ponce de Leon Blvd., Suite 715, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 999 Ponce de Leon Blvd., Suite 715, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2023-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Falcon Lemmo, Alfredo I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| LC Amendment | 2023-10-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6219167205 | 2020-04-27 | 0455 | PPP | 12390 Southwest 82ND AVE, MIAMI, FL, 33184-2430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
