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LUSITANIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUSITANIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUSITANIA INVESTMENTS 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: 10 Dec 2018 (6 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 17 Jun 2022 (3 years ago)
Document Number: L18000283728
FEI/EIN Number 83-2849845

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

Address: 1511 Biarritz Dr., Miami Beach, FL, 33141, US
Mail Address: 1511 Biarritz Dr., Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOARES RUI Authorized Member 1511 Biarritz Dr., Miami Beach, FL, 33141
SOARES ANA Authorized Member 1511 Biarritz Dr., Miami Beach, FL, 33141
SOARES RUI Agent 1511 Biarritz Dr., Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2022-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 1511 Biarritz Dr., Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-02-04 1511 Biarritz Dr., Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1511 Biarritz Dr., Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-30
CORLCAUTH 2022-06-17
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-12-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State