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LION VENTURES US LLC - Florida Company Profile

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Company Details

Entity Name: LION VENTURES US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LION VENTURES US 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: 07 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2020 (5 years ago)
Document Number: L20000014005
FEI/EIN Number 36-4958184

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

Address: 1172 S DIXIE HWY, # 359, CORAL GABLES, FL, 33146, US
Mail Address: 1172 S DIXIE HWY, # 359, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNDA CORNELL ALEJANDRO G Managing Member 1172 S. DIXIE HWY, SUITE 359, CORAL GABLES, FL, 33146
FERNANDEZ JOSE M Managing Member 1172 S DIXIE HWY, CORAL GABLES, FL, 33146
CERVETTA-LAPHAM & ASSOCIATES Agent 1172 S DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-30
LC Amendment 2020-10-29
Florida Limited Liability 2020-01-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State