| Entity Name: | LUSAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSAIN 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: | 12 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2024 (10 months ago) |
| Document Number: | L23000015033 |
| FEI/EIN Number |
384250649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6389 NW 109 AV, DORAL, FL, 33178, US |
| Mail Address: | 6389 NW 109 AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLDO PABLO PERRIER MUSIS | Managing Member | 6389 NW 109 AV, DORAL, FL, 33178 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2024-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 6389 NW 109 AV, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 6389 NW 109 AV, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| LC Amendment | 2024-07-09 |
| ANNUAL REPORT | 2024-01-11 |
| Florida Limited Liability | 2023-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
