| Entity Name: | LUSOLIAS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSOLIAS TRADE 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: | 04 May 2021 (4 years ago) |
| Document Number: | L21000207421 |
| FEI/EIN Number |
36-5003020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NW 83RD ST, DORAL, FL, 33178, US |
| Mail Address: | 11102 NW 83RD ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA CRISTIAN M | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| ASSOCIATES GROUP TABADESA | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 11102 NW 83RD ST, APT 106, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 11102 NW 83RD ST, APT 106, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | ASSOCIATES GROUP, TABADESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 419 W 49TH ST, SUITE 111, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
