| Entity Name: | LAFAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFAN 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: | 23 Feb 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | L23000097369 |
| FEI/EIN Number |
93-1580809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 102 AV, DORAL, FL, 33178, US |
| Mail Address: | 8400 NW 102nd AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA FREDY | Authorized Member | 8400 NW 102 AV, DORAL, FL, 33178 |
| VERA FREDY | Agent | 8400 NW 102 AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 8400 NW 102 AV, S-126, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 8400 NW 102 AV, S-126, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | VERA, FREDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 8400 NW 102 AV, S-126, DORAL, FL 33178 | - |
| LC DISSOCIATION MEM | 2023-12-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-01-18 |
| CORLCDSMEM | 2023-12-18 |
| Florida Limited Liability | 2023-02-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
