| Entity Name: | LFC USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LFC USA INVESTMENTS 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: | 19 Nov 2021 (3 years ago) |
| Document Number: | L21000498409 |
| FEI/EIN Number |
36-5003251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AV, SUITE 452, DORAL, FL 33172 |
| Mail Address: | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH 33009 UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TU CONTADOR EN MIAMI LLC | Agent | - |
| FERNANDEZ, LEONARDO J | Authorized Member | 3105 NW 107 AV SUITE 452, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TU CONTADOR EN MIAMI LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 3105 NW 107 AV, SUITE 452, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1946 TYLER ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-11-19 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
