| Entity Name: | LAILVALD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000067681 |
| FEI/EIN Number | 352745635 |
| Address: | 600 CLEVELAND ST STE 393 OFFICE 760, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393 OFFICE 760, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS ALBERTO LAINEZ LOZADA PEREZ | Manager | PASAJE VIRGEN DE LA MERCED 155, SURCO, LI, 15048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | LUPA ENTERPRISES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 600 CLEVELAND ST STE 393 OFFICE 760, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 600 CLEVELAND ST STE 393 OFFICE 760, CLEARWATER, FL 33755 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
