| Entity Name: | LLC&AI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLC&AI 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: | 30 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L21000507920 |
| FEI/EIN Number |
87-3817918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 121 NE 34TH ST, MIAMI, FL, 33137, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| FRANCIELLY LORENA LETICIA | Manager | 121 NE 34TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2024-01-18 | LLC&AI USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment and Name Change | 2024-01-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
