| Entity Name: | LOYALTY GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY GROUP 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: | 09 Aug 2022 (3 years ago) |
| Document Number: | L22000350423 |
| FEI/EIN Number |
883687040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11614 LAKEWAY CT, JACKSONVILLE, FL, 32221, US |
| Mail Address: | 11614 LAKEWAY CT, JACKSONVILLE, FL, 32221, US |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRIT ROVERO NERSY D | Manager | 11614 LAKEWAY CT, JACKSONVILLE, FL, 32221 |
| LEAL DURAN ROMER A | Manager | 11614 LAKEWAY CT, JACKSONVILLE, FL, 32221 |
| SIRIT ROVERO NERSY D | Agent | 3116 LITCHFIELD DR, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 11614 LAKEWAY CT, JACKSONVILLE, FL 32221 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 11614 LAKEWAY CT, JACKSONVILLE, FL 32221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
