| Entity Name: | LAFFI-TAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFFI-TAX 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: | 28 May 2019 (6 years ago) |
| Document Number: | L19000141070 |
| FEI/EIN Number |
84-1982091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 NW 4TH ST, CAPE CORAL, FL, 33993, US |
| Mail Address: | 404 NW 4TH ST, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFFITA TURRO REINALDO | Authorized Member | 404 NW 4TH ST, CAPE CORAL, FL, 33993 |
| ARMAS CONCEPCION GUDELIA M | Authorized Member | 404 NW 4TH ST, CAPE CORAL, FL, 33993 |
| LAFFITA TURRO REINALDO | Agent | 404 NW 4TH ST, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 404 NW 4TH ST, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 404 NW 4TH ST, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 404 NW 4TH ST, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-25 | LAFFITA TURRO, REINALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-13 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
