| Entity Name: | CONSUMER SUPPLIER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSUMER SUPPLIER 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: | 18 Jul 2022 (3 years ago) |
| Document Number: | L22000316396 |
| FEI/EIN Number |
301318351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #1141, MIAMI, FL, 33131, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYAN DANIEL FABIO ALVAREZ | Manager | CALLE MONTELINDO, CIUDAD NUEVA, AL, 7000 |
| PEDRO AGUSTIN MEZA ARRUA | Manager | TENIENTE FARINA, AV SAN JOSE, COSTA DEL ESTE, AL, 7000 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 1900 N BAYSHORE DR., SUITE 1A #136-1141, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
