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CRIADERO LUXO USA, LLC. - Florida Company Profile

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Company Details

Entity Name: CRIADERO LUXO USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Dec 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: L18000280269
FEI/EIN Number 36-4932430
Address: 5201 Blue Lagoon Drive, Miami, FL, 33126, US
Mail Address: 5201 Blue Lagoon Drive, Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA JAIME A Managing Member 5201 Blue Lagoon Drive, Miami, FL, 33126
OCHOA VALENTINA Secretary 5201 Blue Lagoon Drive, Miami, FL, 33126
- Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 950 SW 164th Ave, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2021-04-22 950 SW 164th Ave, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2021-04-22 Vault Tax Service Corp -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 1414 NW 107th Ave, 100, MIAMI, FL 33172 -
LC AMENDMENT AND NAME CHANGE 2018-12-19 CRIADERO LUXO USA, LLC. -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State