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L & A USA 18 LLC - Florida Company Profile

Company Details

Entity Name: L & A USA 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L & A USA 18 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: 05 Sep 2018 (7 years ago)
Document Number: L18000211555
FEI/EIN Number 83-1843324

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

Address: 7310 NW 113 PLACE, DORAL, FL, 33178
Mail Address: 7310 NW 113 PLACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRIO LIA Manager 7310 NW 113 PLACE, DORAL, FL, 33178
GUEVARA ANDRES J Authorized Member 7310 NW 113 PLACE, DORAL, FL, 33178
CAPRIO LIA Agent 7310 NW 113 PLACE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State