| Entity Name: | LEWAR LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEWAR LOGISTICS 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 Oct 2018 (7 years ago) |
| Document Number: | L18000246899 |
| FEI/EIN Number |
83-2300313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 AMBERSWEET WAY, # 353, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 AMBERSWEET WAY, # 353, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVENCIA REYNALDO | Manager | PO BOX 3106, SAN SEBASTIAN, PR, 00685 |
| CLOUD ACCOUNTING SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 109 AMBERSWEET WAY, # 353, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 109 AMBERSWEET WAY, # 353, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 109 AMBERSWEET WAY, # 353, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
