| Entity Name: | LIFEHEALTH UNIVERSAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIFEHEALTH UNIVERSAL 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: | 21 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L18000072629 |
| FEI/EIN Number |
47-3340340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13300 NW 10 ST, SUNRISE, FL, 33323, US |
| Address: | 2201 PALM AVENUE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN VENEGAS JULIO C | Authorized Member | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| TRUJILLO PINEDA DIANA C | Authorized Member | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| GALLO LUIS F | Manager | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| GALLO LUIS F | Agent | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2201 PALM AVENUE, STE 4-204, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 2201 PALM AVENUE, STE 4-204, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-09 | GALLO, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 13300 NW 10 ST, SUNRISE, FL 33323 | - |
| CONVERSION | 2018-03-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000045959. CONVERSION NUMBER 100000179991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-06-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-09 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
