Search icon

LUSOLIAS TRADE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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