| Entity Name: | LUSARDI INTERNATIONAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSARDI INTERNATIONAL ENTERPRISES 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: | 02 Feb 2021 (4 years ago) |
| Document Number: | L21000058278 |
| FEI/EIN Number |
86-1503616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Valley Edge Dr., Minneola, FL, 34715, US |
| Mail Address: | 331 Valley Edge Dr., Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSARDI RICHARD | Manager | 331 Valley Edge Dr., Minneola, FL, 34715 |
| DALY KYLE | Officer | 19 W PETRIS AVE, OAKLAND, FL, 34760 |
| LUSARDI RICHARD S | Agent | 331 Valley Edge Dr., Minneola, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102139 | SOLUNA TACOS | ACTIVE | 2022-08-30 | 2027-12-31 | - | 6131 LAKE LODGE DR APT 8111, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 331 Valley Edge Dr., Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 331 Valley Edge Dr., Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 331 Valley Edge Dr., Minneola, FL 34715 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000245868 | TERMINATED | 1000000989884 | LAKE | 2024-04-19 | 2044-04-24 | $ 1,084.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
