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