| Entity Name: | LORETA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORETA 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. |
| 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: | 23 Nov 2021 (3 years ago) |
| Document Number: | L21000502590 |
| FEI/EIN Number |
87-3864463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE 1st av, 2512, miami, FL, 33132, US |
| Mail Address: | 626 W PALO VERDE, GILBERT, AZ, 85233, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA ESPITIA JUAN C | Manager | 4605 E SUMMERHAVEN DR, PHOENIX, AZ, 85044 |
| VERGARA ESPITIA JUAN C | Agent | 4740 NW 84 CT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1600 NE 1st av, 2512, miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1600 NE 1st av, 2512, miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-07 |
| Florida Limited Liability | 2021-11-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
