| Entity Name: | LA IBERICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA IBERICA 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: | 24 Jan 2020 (5 years ago) |
| Document Number: | L20000020301 |
| FEI/EIN Number |
320621651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 NW 20th PL, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8403 NW 20th PL, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGET & CALVACHE ACCOUNTING CPA INC | Agent | - |
| RIQUELME FERNANDO | Manager | CALLE 68 # 16-16, BOGOTA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 8403 NW 20th PL, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 8403 NW 20th PL, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Hodget & Calvache Accounting CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 8403 NW 20th PL, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
