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LIGHTWAVE USA LLC - Florida Company Profile

Company Details

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

LIGHTWAVE 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: 27 Aug 2018 (7 years ago)
Document Number: L18000204868
FEI/EIN Number 83-1725233

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

Address: 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172, US
Mail Address: 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURACE HUGO D Manager 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172
SURACE JUAN M Manager 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172
HILARIO ACOSTA HECTOR R Member 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172
HILARIO HERNANDEZ HECTOR R Member 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172
SURACE HUGO D Agent 11231 NW 20th STREET, UNIT #:134, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-11 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 11231 NW 20th STREET, UNIT #:134, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State