| Entity Name: | LUSEMA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Oct 2021 (3 years ago) |
| Document Number: | L21000444441 |
| FEI/EIN Number | 87-3093787 |
| Address: | 850 SW 133 TERRACE, APT B-317, PEMBROKE PINES, FL 33027 |
| Mail Address: | 18459 PINES BLVD, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 |
| Name | Role | Address |
|---|---|---|
| FALLA, LUIS H | Manager | 850 SW 133 TERRACE B-317, PEMBROKE PINES, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 850 SW 133 TERRACE, APT B-317, PEMBROKE PINES, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
