| Entity Name: | LCRJ CAPITAL INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000189275 |
| FEI/EIN Number | 92-3794633 |
| Address: | 5728 MAJOR BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA CLAUDIO | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| VALIOS INTERNATIONAL LLC | Manager | No data |
| DIGMA CONSULTING LLC | Manager | No data |
| AGUIA REAL INVESTMENTS LLC | Manager | 6866 TRELLIS VINE LOOP, WINDERMERE, FL, 34786 |
| ULTIMATE GROUP INVESTMENT LLC | Manager | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000065723 | VALIOS CAPITAL FUND | ACTIVE | 2023-05-26 | 2028-12-31 | No data | 8275 LOOKOUT POINTE DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 5728 MAJOR BLVD, STE 165, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 5728 MAJOR BLVD, STE 165, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | COSTA, CLAUDIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 5728 MAJOR BLVD, STE 165, ORLANDO, FL 32819 | No data |
| LC AMENDMENT AND NAME CHANGE | 2023-04-27 | LCRJ CAPITAL INVESTMENTS USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| LC Amendment and Name Change | 2023-04-27 |
| Florida Limited Liability | 2023-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
