| Entity Name: | CRIADERO LUXO USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L18000280269 |
| FEI/EIN Number | 36-4932430 |
| Address: | 950 SW 164th Ave, Pembroke Pines, FL 33027 |
| Mail Address: | 950 SW 164th Ave, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VAULT TAX SERVICE CORP | Agent |
| Name | Role | Address |
|---|---|---|
| OCHOA, JAIME A | Managing Member | 7900 HARBOR ISLAND DRIVE # 615, NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| OCHOA, VALENTINA | Secretary | 7900 HARBOR ISLAND DRIVE #615, NORTH BAY VILLAGE, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 950 SW 164th Ave, Pembroke Pines, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 950 SW 164th Ave, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Vault Tax Service Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 1414 NW 107th Ave, 100, MIAMI, FL 33172 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-12-19 | CRIADERO LUXO USA, LLC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| LC Amendment and Name Change | 2018-12-19 |
| Florida Limited Liability | 2018-12-05 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
