| Entity Name: | LUJAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUJAN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000297501 |
| FEI/EIN Number |
84-3876032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, 420, DORAL, FL, 33166, UN |
| Mail Address: | 8180 NW 36 STREET, 420, DORAL, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wassersztein Alejandro D | Authorized Member | 2453 Greenbrier Court, Weston, FL, 33327 |
| Aprile Damian | Authorized Member | 8180 NW 36 ST, DORAL, FL, 33166 |
| GUTIERREZ RICARDO M | Authorized Member | 8180 NW 36 STREET, SUITE 420, MIAMI, FL, 33166 |
| GUTIERREZ RICARDO MJR. | Authorized Member | 8180 NW 36 STREET, 420, DORAL, FL, 33166 |
| KABA MOISES | Agent | 8180 NW 36 STREET, DORAL, FL, 33166 |
| CAPITAL INVESTMENT GROUP HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
