| Entity Name: | LAURELES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAURELES 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: | 24 Feb 2022 (3 years ago) |
| Document Number: | L22000099112 |
| FEI/EIN Number |
88-2017150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| Mail Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAULIN JEAN PIERRE A | Authorized Member | AV RUDECINDO ORTEGA 4205, TEMUCO, CA, 47800 |
| NAULIN MARIE C | Authorized Member | THIERS 750, TEMUCO, CA, 48107 |
| NAULIN NICOLE J | Authorized Member | SANTA ELENA 278, SANTIAGO, CA, 93400 |
| AMITIE USA CORP | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
