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LESATEX USA LLC - Florida Company Profile

Company Details

Entity Name: LESATEX USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LESATEX 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.
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: 30 Aug 2021 (3 years ago)
Document Number: L21000388316
FEI/EIN Number 38-4193714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134
Mail Address: c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON REGISTERED AGENTS, INC. Agent -
LEVY HAMUI, JACOBO Manager c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134
LEVY SARFATI, JAIME Manager c/o 255 ALHAMBRA CIR ST 500, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-26 c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 255 ALHAMBRA CIR STE 500B, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-08-30

Date of last update: 13 Feb 2025

Sources: Florida Department of State