| Entity Name: | LAVTAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVTAX 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: | 01 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000098509 |
| FEI/EIN Number |
61-1990206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11472 NW 43RD TER, DORAL, FL, 33178, US |
| Mail Address: | 11472 NW 43RD TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANEDA CLARO ALEX C | Manager | 11472 NW 43RD TER, DORAL, FL, 33178 |
| ARANEDA MOLINA THOMAS A | Manager | 11472 NW 43RD TER, DORAL, FL, 33178 |
| ALVARADO CHACON JOAQUIN | Agent | 11472 NW 43RD TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 11472 NW 43RD TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 11472 NW 43RD TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | ALVARADO CHACON, JOAQUIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 11472 NW 43RD TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
