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L-1 USA, LLC - Florida Company Profile

Company Details

Entity Name: L-1 USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L-1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: L22000229075
FEI/EIN Number 88-2572755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14501 NW 57th AVE, Opa-Locka, FL, 33054, US
Mail Address: 14501 NW 57th AVE, Opa-Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR GARZON ARNOLD Manager 15600 NW 15TH AVE, SUITE E, MIAMI GARDENS, FL, 33169
IDARRAGA DIEGO Manager 14501 NW 57th AVE, Opa-Locka, FL, 33054
ESCOBAR GARZON ARNOLD Agent 15600 NW 15TH AVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 14501 NW 57th AVE, SUITE 119, Opa-Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-02-08 14501 NW 57th AVE, SUITE 119, Opa-Locka, FL 33054 -
LC AMENDMENT 2022-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2023-01-05
LC Amendment 2022-06-22
Florida Limited Liability 2022-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State